TECH DATA MOBILE LIMITED

Overview

Company Name	TECH DATA MOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05873752
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2006
Date of Cessation	Oct 03, 2017

Summary

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

What is the purpose of TECH DATA MOBILE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TECH DATA MOBILE LIMITED located?

Registered Office Address	Redwood 2 Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TECH DATA MOBILE LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTSTAR EUROPE LIMITED	Dec 21, 2006	Dec 21, 2006
BRIGHTSTAR CORP UK LIMITED	Sep 19, 2006	Sep 19, 2006
PIMCO 2516 LIMITED	Jul 12, 2006	Jul 12, 2006

What are the latest accounts for TECH DATA MOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for TECH DATA MOBILE LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2017

Application to strike the company off the register

3 pages

DS01

Feb 06, 2017

Statement of capital on Feb 06, 2017

Capital: EUR 20.001
Capital: GBP 1.00

7 pages

SH19

Feb 02, 2017

Second filing of the annual return made up to Jul 12, 2014

22 pages

RP04AR01

Nov 09, 2016

Full accounts made up to Jan 31, 2016

16 pages

Aug 30, 2016

Confirmation statement made on Jul 12, 2016 with updates

7 pages

CS01

Annotations
Date	Annotation
Feb 02, 2017	Clarification A second filed CS01 (statement of capital change) was registered on 02/02/2017

Feb 03, 2016

Total exemption full accounts made up to Jan 31, 2015

16 pages

Feb 02, 2016

Appointment of Mr Howard Tuffnail as a director on Jan 31, 2016

2 pages

AP01

Feb 02, 2016

Termination of appointment of Nestor Cano as a director on Jan 31, 2016

1 pages

TM01

Oct 13, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: EUR 20.001 Capital: GBP 100	SH01

Apr 24, 2015

Termination of appointment of Charles Dannewitz as a director on Mar 23, 2015

1 pages

TM01

Jan 28, 2015

Full accounts made up to Jan 31, 2014

21 pages

Aug 14, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: EUR 20.001 Capital: GBP 100	SH01

Annotations
Date	Annotation
Feb 02, 2017	Clarification A second filed AR01 was registered on 02/02/2017

Jul 07, 2014

Full accounts made up to Jan 31, 2013

24 pages

Feb 07, 2014

legacy

1 pages

SH20

Feb 07, 2014

Statement of capital on Feb 07, 2014

Capital: EUR 20.001
Capital: GBP 100

5 pages

SH19

Annotations
Date	Annotation
Feb 06, 2017	Clarification A SECOND FILED SH19 WAS REGISTERED ON 06/02/2017

Feb 07, 2014

legacy

1 pages

CAP-SS

Feb 07, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

8 pages

AR01

Nov 05, 2012

Group of companies' accounts made up to Jan 31, 2012

29 pages

Sep 24, 2012

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 24, 2012

Statement of company's objects

2 pages

CC04

Sep 20, 2012

Certificate of change of name

Company name changed brightstar europe LIMITED\certificate issued on 20/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2012	Change company name resolution on Sep 11, 2012	RES15
change-of-name	Sep 20, 2012	Change of name by resolution	NM01

Sep 12, 2012

Termination of appointment of Dennis Strand as a director

1 pages

TM01

View All Filings

Who are the officers of TECH DATA MOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLLIS, Rachel Anne Stanwell Cottage Guildford Road GU3 2AW Normandy Surrey	Apr 26, 2007		Secretary	Stanwell Cottage Guildford Road GU3 2AW Normandy Surrey		British		Solicitor	123561700001
AMSELLEM, Alain 13b Gabriel Peri Montrouge 92120 France	Apr 26, 2007		Director	13b Gabriel Peri Montrouge 92120 France	France	French	1960-1	Director	122059110001
TUFFNAIL, Howard Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	Jan 31, 2016		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	United Kingdom	Canadian	1964-9	Company Director	202334610001
FUMAGALI, Oscar J 955 Sw 21st Way Boca Raton Fl 33486 Usa	Sep 15, 2006	Apr 26, 2007	Secretary	955 Sw 21st Way Boca Raton Fl 33486 Usa		American		Chief Finance Officer	185041730001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 12, 2006	Feb 07, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CANO, Nestor Les Mimoses, 3 Alella Barcelona 08328 Spain	Apr 26, 2007	Jan 31, 2016	Director	Les Mimoses, 3 Alella Barcelona 08328 Spain	Spain	Spanish	1964-3	President	121626270001
CLAURE, Raul Marcelo 400 Alton Road,Suite 3201 Miami Beach Fl 33139 Usa	Sep 15, 2006	Sep 11, 2012	Director	400 Alton Road,Suite 3201 Miami Beach Fl 33139 Usa	Usa	Usa	1970-12	Chief Executive Officer	116671690001
DANNEWITZ, Charles 5109 W. Poe Avenue Tampa FOREIGN Florida Fl 33029 Usa	Dec 01, 2007	Mar 23, 2015	Director	5109 W. Poe Avenue Tampa FOREIGN Florida Fl 33029 Usa	Usa	American	1955-3	Accountant	124515030001
FUMAGALI, Oscar J 955 Sw 21st Way Boca Raton Fl 33486 Usa	Sep 15, 2006	May 01, 2008	Director	955 Sw 21st Way Boca Raton Fl 33486 Usa	United States	American	1953-6	Chief Finance Officer	185041730001
LOPEZ CARBAJAL, Diego Guillermo 601 Ne 36 Street,Unit 2010 Miami FOREIGN Florida Fl. 33122 Usa	Apr 26, 2007	Jul 14, 2009	Director	601 Ne 36 Street,Unit 2010 Miami FOREIGN Florida Fl. 33122 Usa		Mexican	1972-11	Director	123932100001
RUSSELL, Stephen David 6 Velmead Road GU52 7JY Fleet Hampshire	Apr 26, 2007	Dec 01, 2007	Director	6 Velmead Road GU52 7JY Fleet Hampshire	England	British	1965-4	Director	94204900001
STRAND, Dennis James 42 South Wynstone Drive North Barrington Illinois 60010 Usa	May 01, 2008	Sep 11, 2012	Director	42 South Wynstone Drive North Barrington Illinois 60010 Usa	United States	American	1960-11	Director	223107990002
VILLAMIZAR, Javier Alfonso 4063 West Lake Estates Drive Davie Fl 33328 Usa	Sep 15, 2006	Apr 26, 2007	Director	4063 West Lake Estates Drive Davie Fl 33328 Usa		Colombian	1972-1	President	116671570001
WEINBERG, Andrew Seth East End Avenue 14c New York 170 New York 10128 Usa	Jul 14, 2009	Sep 11, 2012	Director	East End Avenue 14c New York 170 New York 10128 Usa	United States	American	1974-5	Executive	207206030001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 12, 2006	Sep 15, 2006	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECH DATA MOBILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Td United Kingdom Acquisitions Ltd

Apr 06, 2016

Redwood, Crockford Lane

Chineham Business Park, Chineham

RG24 8WQ Basingstoke

Redwood 2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04603099

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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