MOBILE DIAGNOSTICS LIMITED

Overview

Company Name	MOBILE DIAGNOSTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06091798
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2007
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of MOBILE DIAGNOSTICS LIMITED?

(8514) /

Where is MOBILE DIAGNOSTICS LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE DIAGNOSTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for MOBILE DIAGNOSTICS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 05, 2012

5 pages

4.68

Jan 09, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 21, 2012

Liquidators' statement of receipts and payments to Jul 30, 2012

5 pages

4.68

Jun 15, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

5 pages

4.68

Feb 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Nov 10, 2011

2 pages

AD01

Oct 17, 2011

Liquidators' statement of receipts and payments to Jul 30, 2011

7 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

7 pages

4.68

Sep 02, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

6 pages

4.68

Aug 10, 2009

Statement of affairs with form 4.19

7 pages

4.20

Aug 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 31, 2009	LRESEX

Jul 08, 2009

legacy

1 pages

287

May 12, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

7 pages

363a

Mar 18, 2009

legacy

1 pages

288a

Sep 29, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

8 pages

363s

Aug 13, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

88(2)

Aug 13, 2008

legacy

1 pages

123

Aug 13, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 06/08/2008	RES13
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Aug 13, 2008

legacy

2 pages

122

View All Filings

Who are the officers of MOBILE DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNEIS, Simone 71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire	Jul 11, 2007		Secretary	71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire		German		118636090001
BRENNEIS, Winfried 71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire	Aug 06, 2008		Director	71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire		German	1964-10	69102280001
CHOWDHURY, Monoj Kochhannstr. 156 10249 NA Berlin Germany	Feb 08, 2007		Director	Kochhannstr. 156 10249 NA Berlin Germany		German	1965-6	118636060001
DOVELL, Kim 30 Clapham Common West Side SW4 9AN London	Mar 01, 2009		Director	30 Clapham Common West Side SW4 9AN London	United Kingdom	British	1965-10	45080270003
JENNINGS, Peter Longburgh House Burgh By Sands CA5 6AF Carlisle	Feb 08, 2007	Jul 11, 2007	Secretary	Longburgh House Burgh By Sands CA5 6AF Carlisle		British		118636080001
BRENNEIS, Simone 71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire	Feb 08, 2007	Aug 06, 2008	Director	71 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire		German	1967-2	118636090001
FALLAHI, Farshid, Dr 1 Holme Farm Court Cumwhimton CA4 8DS Carlisle	Feb 08, 2007	Jul 11, 2007	Director	1 Holme Farm Court Cumwhimton CA4 8DS Carlisle	England	German	1966-8	158789000001
JENNINGS, Peter Longburgh House Burgh By Sands CA5 6AF Carlisle	Feb 08, 2007	Jul 11, 2007	Director	Longburgh House Burgh By Sands CA5 6AF Carlisle		British	1953-3	118636080001
WOODS, Jacqueline Lee Penelope, Dr Pooh Corner Loudwater Lane WD3 4HX Loudwater Hertfordshire	Aug 06, 2008	Apr 30, 2009	Director	Pooh Corner Loudwater Lane WD3 4HX Loudwater Hertfordshire		British	1963-5	88804910001

View Detailed Information on Officers and People with Significant Control

Does MOBILE DIAGNOSTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up
Apr 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Jul 31, 2009
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Jul 31, 2009
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 14, 2011

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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