MOBILE TRACKING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOBILE TRACKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762418
    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 MOBILE TRACKING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MOBILE TRACKING LTD located?

    Registered Office Address
    Skyguard House
    457 Kingston Rd
    KT19 0DB Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE TRACKING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOBILE TRACKING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Ricardo Jorge Pombo on Nov 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Stanhope House 457 Kingston Road Ewell KT10 0EE Uk* on Dec 05, 2011

    1 pagesAD01

    Director's details changed for William Murray on Nov 01, 2011

    2 pagesCH01

    Director's details changed for Mr. James Stewart Jan Murray Obodynski on Nov 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Steven Charles Gilbert on Nov 01, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of MOBILE TRACKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Steven Charles
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    Secretary
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    British15321330007
    MURRAY, William
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    Director
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    EnglandBritish102615120001
    MURRAY OBODYNSKI, James Stewart Jan
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    Director
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    EnglandBritish69840860005
    POMBO, Ricardo Jorge
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    Director
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    England
    United KingdomPortuguese117195790001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of MOBILE TRACKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Murray
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    Jun 30, 2016
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Murray
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    Jun 30, 2016
    457 Kingston Rd
    KT19 0DB Epsom
    Skyguard House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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