COMPARE MY MOBILE LTD

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

    Company NameCOMPARE MY MOBILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08027015
    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 COMPARE MY MOBILE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPARE MY MOBILE LTD located?

    Registered Office Address
    12 Haviland Road Ferndown Industrial Estate
    BH21 7RG Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPARE MY MOBILE LTD?

    Previous Company Names
    Company NameFromUntil
    EG 446.009 LTDApr 12, 2012Apr 12, 2012

    What are the latest accounts for COMPARE MY MOBILE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for COMPARE MY MOBILE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Secretary's details changed for Bh21 Ltd on May 23, 2017

    1 pagesCH04

    Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on May 23, 2017

    1 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Elson Geaves Business Services Limited on Feb 23, 2017

    1 pagesCH04

    Appointment of Mr Andrew Beckett as a director on Jun 23, 2016

    2 pagesAP01

    Termination of appointment of Gary David Elson as a director on Jun 23, 2016

    1 pagesTM01

    Termination of appointment of Christopher Paul Geaves as a director on Jun 23, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2016

    RES15

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    5 pagesAR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COMPARE MY MOBILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BH21 LTD
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Secretary
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number04052466
    84369640004
    BECKETT, Andrew
    Highcliffe
    BH23 4PZ Christchurch
    42 Forest Way
    Dorset
    United Kingdom
    Director
    Highcliffe
    BH23 4PZ Christchurch
    42 Forest Way
    Dorset
    United Kingdom
    United KingdomBritishSoftware Consultant209382980001
    ELSON, Gary David
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Director
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    United KingdomBritishDirector120827210002
    GEAVES, Christopher Paul
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Director
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    EnglandBritishDirector70792420011

    Who are the persons with significant control of COMPARE MY MOBILE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Beckett
    Highcliffe
    BH23 4PZ Christchurch
    42 Forest Way
    Dorset
    United Kingdom
    Apr 06, 2016
    Highcliffe
    BH23 4PZ Christchurch
    42 Forest Way
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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