MOBGEO LTD
Overview
| Company Name | MOBGEO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBGEO LTD?
- Other telecommunications activities (61900) / Information and communication
Where is MOBGEO LTD located?
| Registered Office Address | Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBGEO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MOBGEO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Sep 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Valdemar Manuel Dos Santos Ferradaz on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Simon Davis on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Bradley Shewitz as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Bradley Elon Shewitz on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Simon Davis on Aug 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Davis on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Griffins Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Belnick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Belnick as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MOBGEO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFINS SECRETARIES LIMITED | Secretary | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire |
| 153984140001 | ||||||||||
| DAVIS, Simon | Director | St Patrick Road Houghton Estate 2 198 Johannesburg 91 South Africa | South Africa | South African | 115630110004 | |||||||||
| FERRADAZ, Valdemar Manuel Dos Santos | Director | Honeysuckle Drive Simbithi Eco Estate Umhlali 4390 Kwazulu-Natal 5 South Africa | South Africa | British | 65611140003 | |||||||||
| BELNICK, David Phillip | Secretary | Brondesbury Villas NW6 6AD London 110 United Kingdom | 146482170001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| BELNICK, David Phillip | Director | Brondesbury Villas NW6 6AD London 110 United Kingdom | United Kingdom | British | 131266990001 | |||||||||
| LEGASSICK, Sean | Director | Savernake Road Camden NW3 2JR London 76 | British | 124825930002 | ||||||||||
| SHEWITZ, Bradley Elon | Director | Labounere Street Cape Town 9 8001 South Africa | British | 136294360002 |
Who are the persons with significant control of MOBGEO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Davis | Apr 06, 2016 | Houghton Estate 2198 Johannesburg 91 St Patrick Road South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
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| Mr Valdemar Manuel Ferradaz | Apr 06, 2016 | Simbithi Eco Estate Umhlali 4390 Kwazulu-Natal 5 Honeysuckle Drive South Africa | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
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Does MOBGEO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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