MOBILISE TELECOMS LIMITED

MOBILISE TELECOMS LIMITED

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

    Company NameMOBILISE TELECOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07627930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOBILISE TELECOMS LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOBILISE TELECOMS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILISE TELECOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MOBILISE TELECOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 15, 2019

    11 pagesLIQ03

    Registered office address changed from Trident Place Mosquito Way Hatfield Herts AL10 9BW to 55 Baker Street London W1U 7EU on May 11, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2018

    LRESSP

    Director's details changed for Mr Daniel Miles Harris on Mar 13, 2018

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 14, 2018

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Steven Paul Rathborne as a director on Mar 13, 2018

    1 pagesTM01

    Appointment of Mr Daniel Miles Harris as a director on Mar 12, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 100,100
    3 pagesSH01

    Appointment of Mr Steven Paul Rathborne as a director on Sep 05, 2017

    2 pagesAP01

    Termination of appointment of Martin Jonathan Tufft as a director on Sep 08, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    21 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ

    1 pagesAD03

    Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ

    1 pagesAD02

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Charles Mowat as a secretary on Jul 18, 2016

    1 pagesTM02

    Termination of appointment of Antony John Gara as a secretary on Jul 18, 2016

    1 pagesTM02

    Auditor's resignation

    3 pagesAUD

    Who are the officers of MOBILISE TELECOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2604359
    148979030001
    HARRIS, Daniel Miles
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    EnglandBritishDirector209509320002
    TOMLINSON, Mike
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishFinance Director181620030001
    GARA, Antony John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    British194962070001
    MOWAT, Charles
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    British194962010001
    BODEN, Andrew David Peter
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    Director
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    EnglandBritishDirector39407360003
    BODEN, David Anthony
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    Director
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    EnglandBritishDirector29552160002
    CHANDLER, Stephen John
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    Director
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    United KingdomBritishDirector88119860001
    GALE, Ross David
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    Director
    First Avenue
    Centrum 100
    DE14 2GR Burton Upon Trent
    Century Court
    Staffordshire
    England
    United KingdomBritishDirector159913750001
    MCQUADE, Gerard
    North Wharf Road
    Paddington
    W2 1AG London
    37
    United Kingdom
    Director
    North Wharf Road
    Paddington
    W2 1AG London
    37
    United Kingdom
    EnglandBritishNone141862540001
    MILLER, Mr Neil Eldridge
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    United KingdomBritishFinance Director204385010001
    MILSOM, Neal Andrew
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    EnglandBritishNone98606280002
    RATHBORNE, Steven Paul
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    EnglandBritishDirector209509350001
    TUFFT, Martin Jonathan
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Herts
    United KingdomBritishNone194960590001

    Who are the persons with significant control of MOBILISE TELECOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02862068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MOBILISE TELECOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2019Due to be dissolved on
    Apr 16, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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