MOBILE FINANCIAL SERVICES LIMITED
Overview
| Company Name | MOBILE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06000834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE FINANCIAL SERVICES LIMITED?
- (9305) /
Where is MOBILE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MOBILE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Protek Investments Holdings Limited as a director on May 17, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 122 | ||||||||||
Who are the officers of MOBILE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA SECRETARIES LIMITED | Secretary | 14 Hanover Street Hanover Square W1S 1YH London 3rd Floor | 72395600011 | |||||||
| PADMANATHAN, Michael | Director | 59 Vale Crescent SW15 3PJ London | England | British | Director | 102644400001 | ||||
| PADMANATHAN, Rachel | Secretary | 59 Vale Crescent SW15 3PJ London | British | 102644410001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| EPPLESTON, Stephen Mark | Director | Holly Bank IM4 3BD Lower Foxdale Isle Of Man | Isle Of Man | British | Director | 124239530001 | ||||
| PROTEK INVESTMENTS HOLDINGS LIMITED | Director | Omar Hodge Building Wickhams Cay I FOREIGN P O Box 362 Road Town Bvi | 124087950001 |
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