EXTREME MOBILE LIMITED

Overview

Company Name	EXTREME MOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05257694
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
Date of Cessation	Apr 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXTREME MOBILE LIMITED?

(7487) /

Where is EXTREME MOBILE LIMITED located?

Registered Office Address	38-42 Newport Street SN1 3DR Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for EXTREME MOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EXTREME MOBILE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2012

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Nov 16, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

5 pages

4.68

Oct 25, 2010

Statement of affairs with form 4.19

5 pages

4.20

Oct 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 08, 2010	LRESEX

Sep 24, 2010

Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on Sep 24, 2010

2 pages

AD01

Jun 17, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 26, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288b

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 27, 2009

legacy

1 pages

288b

Sep 04, 2008

legacy

2 pages

288a

Aug 21, 2008

legacy

2 pages

288a

Jul 28, 2008

legacy

2 pages

288b

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288b

May 21, 2008

legacy

2 pages

288b

May 21, 2008

legacy

2 pages

288b

Mar 17, 2008

legacy

1 pages

287

Dec 14, 2007

legacy

2 pages

288a

Dec 10, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EXTREME MOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOBIS, Piotr Ul.Kormoranow 52/31 Bydgoszcz 85-432 Poland	Jul 24, 2008		Director	Ul.Kormoranow 52/31 Bydgoszcz 85-432 Poland		Polish	1980-6	132748040001
TOMCZYK, Grzegorz Ul. Zwiazku Jaszczurczego 13/1 Elblag 82-300 Poland	Jul 24, 2008		Director	Ul. Zwiazku Jaszczurczego 13/1 Elblag 82-300 Poland		British	1973-5	133019150001
SWINDELLS, Anthony 99a Boundary Road Cheadle SK8 2EW Stockport Cheshire	Mar 21, 2007	Apr 30, 2009	Secretary	99a Boundary Road Cheadle SK8 2EW Stockport Cheshire		Uk		106577640001
MOORE GREEN LIMITED 22 Friars Street CO10 2AA Sudbury Suffolk	Oct 12, 2004	Mar 21, 2007	Secretary	22 Friars Street CO10 2AA Sudbury Suffolk				75967430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 12, 2004	Oct 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
EARLE, Simon Rex 251 Clifton Drive South St Annes FY8 1HW Lytham St Annes Lancashire	Mar 21, 2007	May 21, 2009	Director	251 Clifton Drive South St Annes FY8 1HW Lytham St Annes Lancashire	United Kingdom	British	1951-7	14772510001
FROST, Dominic 148 Broom Road TW11 9PQ Teddington Middlesex	Apr 13, 2007	May 08, 2008	Director	148 Broom Road TW11 9PQ Teddington Middlesex		British	1969-11	85263710002
GOSLING, Alistair Martin Stones Wickham St Paul CO9 2PS Halstead Essex	Oct 12, 2004	Mar 21, 2007	Director	Stones Wickham St Paul CO9 2PS Halstead Essex	United Kingdom	British	1971-6	45256390001
MCFARNON, John Bridge Cottage Hannington Walk SN6 7RX Swindon Wiltshire	Oct 19, 2007	Mar 05, 2009	Director	Bridge Cottage Hannington Walk SN6 7RX Swindon Wiltshire	United Kingdom	British	1955-7	81772150001
POND, Ian Dennis 16 Florence Park Westbury Park BS6 7LP Bristol	Oct 19, 2007	Jun 12, 2008	Director	16 Florence Park Westbury Park BS6 7LP Bristol	United Kingdom	British	1963-3	110271610001
RUDEWICZ, Jan Andrzej Flat 17 4 Bartoszka St Warsaw Poland	Jun 12, 2008	Jul 24, 2008	Director	Flat 17 4 Bartoszka St Warsaw Poland		Polish	1948-11	131256330001
SIWEK, Leszek Michalowice 45 POLAND 49-314 Pisarzowice Poland	Apr 13, 2007	Apr 30, 2008	Director	Michalowice 45 POLAND 49-314 Pisarzowice Poland		Polish	1973-8	121807680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 12, 2004	Oct 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does EXTREME MOBILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 17, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured £7,050.00 due or to become due from the company to
	Short particulars The initial deposit the deposit account and all money from time to time withdrawn from it. See the mortgage charge document for full details.
	Persons Entitled Davy's of London (Wine Merchant) Limited
	Transactions Oct 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EXTREME MOBILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2012	Dissolved on
Oct 08, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Michael Mcconnell Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire	practitioner	Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire	Oct 08, 2010

View Detailed Information on Insolvency Cases

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.
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