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MOBIMED LIMITED

MOBIMED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOBIMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05168371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBIMED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOBIMED LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBIMED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOBIMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Notification of Ulrike Leicht as a person with significant control on Aug 05, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 03, 2017

    		2 pagesPSC09

    Notification of Ulrike Leicht as a person with significant control on Aug 05, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Secretary's details changed for Go Ahead Services Limited on Nov 02, 2012

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Registered office address changed from * 39-40 Calthorpe Road Birmingham West Midlands B15 1TS* on Oct 02, 2012

    		1 pagesAD01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MOBIMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICES LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Nominee Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		900029820001
    LEICHT, Ulrike
    Rautenbreite 13
    39116 Magdeburg
    Germany
    		Director
    Rautenbreite 13
    39116 Magdeburg
    Germany
    		Magdeburg, GermanyGerman98694060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBIMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ulrike Leicht
    39116 Magdeburg
    Rautenbreite 13
    Germany
    		Aug 05, 2016
    39116 Magdeburg
    Rautenbreite 13
    Germany
    		No
    Nationality: German
    Country of Residence: Magdeburg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOBIMED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016Aug 05, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0