CEM4MOBILE SOLUTIONS (UK) LIMITED

CEM4MOBILE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCEM4MOBILE SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06056031
    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 CEM4MOBILE SOLUTIONS (UK) LIMITED?

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

    Where is CEM4MOBILE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    Calder & Co
    1 Regent Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of CEM4MOBILE SOLUTIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QAIM LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for CEM4MOBILE SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CEM4MOBILE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    2 pagesCH04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Certificate of change of name

    Company name changed qaim LIMITED\certificate issued on 14/06/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2011

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of CEM4MOBILE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    85619150001
    AALTO, Janne
    02420 Jorvas
    Kuusitie 62
    Finland
    Director
    02420 Jorvas
    Kuusitie 62
    Finland
    Finnish119378010002
    TAMMI, Harri
    Sinitiasentie 25 A
    Espoo
    02660
    Finland
    Director
    Sinitiasentie 25 A
    Espoo
    02660
    Finland
    Finnish119377950001
    IVANOV, Valentin
    Keemikute 31-13
    Maardu
    74111
    Estonia
    Director
    Keemikute 31-13
    Maardu
    74111
    Estonia
    Estonian119377960001
    MILES, Rufus
    23 Lonsdale House
    Lonsdale Road
    W11 2EG London
    Director
    23 Lonsdale House
    Lonsdale Road
    W11 2EG London
    British92641160002
    SAVKIN, Oleg
    Lastekodu 16-48
    Tallinn
    10113
    Estonia
    Director
    Lastekodu 16-48
    Tallinn
    10113
    Estonia
    Russian119377910001

    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