MOBILISE TELECOMS LIMITED
Overview
| Company Name | MOBILISE TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07627930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MOBILISE TELECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MOBILISE TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2019 | 11 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Miles Harris on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 14, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steven Paul Rathborne as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Miles Harris as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Steven Paul Rathborne as a director on Sep 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Jonathan Tufft as a director on Sep 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Mowat as a secretary on Jul 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Antony John Gara as a secretary on Jul 18, 2016 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Who are the officers of MOBILISE TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom |
| 148979030001 | ||||||||||
| HARRIS, Daniel Miles | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | England | British | Director | 209509320002 | ||||||||
| TOMLINSON, Mike | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 181620030001 | ||||||||
| GARA, Antony John | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Herts | British | 194962070001 | ||||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Herts | British | 194962010001 | ||||||||||
| BODEN, Andrew David Peter | Director | First Avenue Centrum 100 DE14 2GR Burton Upon Trent Century Court Staffordshire England | England | British | Director | 39407360003 | ||||||||
| BODEN, David Anthony | Director | First Avenue Centrum 100 DE14 2GR Burton Upon Trent Century Court Staffordshire England | England | British | Director | 29552160002 | ||||||||
| CHANDLER, Stephen John | Director | First Avenue Centrum 100 DE14 2GR Burton Upon Trent Century Court Staffordshire England | United Kingdom | British | Director | 88119860001 | ||||||||
| GALE, Ross David | Director | First Avenue Centrum 100 DE14 2GR Burton Upon Trent Century Court Staffordshire England | United Kingdom | British | Director | 159913750001 | ||||||||
| MCQUADE, Gerard | Director | North Wharf Road Paddington W2 1AG London 37 United Kingdom | England | British | None | 141862540001 | ||||||||
| MILLER, Mr Neil Eldridge | Director | Mosquito Way AL10 9BW Hatfield Trident Place Herts | United Kingdom | British | Finance Director | 204385010001 | ||||||||
| MILSOM, Neal Andrew | Director | Mosquito Way AL10 9BW Hatfield Trident Place Herts | England | British | None | 98606280002 | ||||||||
| RATHBORNE, Steven Paul | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | England | British | Director | 209509350001 | ||||||||
| TUFFT, Martin Jonathan | Director | Mosquito Way AL10 9BW Hatfield Trident Place Herts | United Kingdom | British | None | 194960590001 |
Who are the persons with significant control of MOBILISE TELECOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mainline Communications Group Limited | Apr 06, 2016 | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MOBILISE TELECOMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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