SPRING MOBILE DEVELOPMENT LIMITED
Overview
| Company Name | SPRING MOBILE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240633 |
| 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 SPRING MOBILE DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPRING MOBILE DEVELOPMENT LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING MOBILE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAGONO LTD | May 09, 2007 | May 09, 2007 |
What are the latest accounts for SPRING MOBILE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SPRING MOBILE DEVELOPMENT 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 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Gerda-Mari Brynard on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerda-Mari Fowler on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christie Geisler Hansen as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Gerda-Mari Fowler as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christie Geisler Hansen on May 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christie Geisler Hansen on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Amicorp (Uk) Directors Limited on May 09, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of SPRING MOBILE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| SIBTAIN, Syed Asim | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | United Kingdom | British | Managing Director | 191046390002 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor, 5 Lloyds Avenue, EC3N 3AE London 3rd United Kingdom |
| 79635050007 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| BRYNARD, Gerda-Mari | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | British | Director | 176043070005 | ||||||||
| HANSEN, Christie Geisler | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Netherlands Antilles | Danish | Legal Counsel | 148250370001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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