MYSTERY MOBILE LIMITED
Overview
| Company Name | MYSTERY MOBILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08707731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYSTERY MOBILE LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is MYSTERY MOBILE LIMITED located?
| Registered Office Address | 59-60 Grosvenor Street W1K 3HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYSTERY MOBILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MYSTERY MOBILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Celia Davies as a director on Dec 05, 2017 | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 15, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Celia Davies as a director on Dec 05, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Woodside Secretaries Limited on Nov 26, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2014 to Mar 26, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Woodside Secretaries Limited as a secretary on Mar 31, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of Graham Kenneth Urquhart as a secretary on Mar 31, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD02 | ||||||||||
Appointment of Graham Kenneth Urquhart as a secretary on Jul 24, 2014 | 3 pages | AP03 | ||||||||||
Appointment of Celia Davies as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2013
| 13 pages | SH01 | ||||||||||
Who are the officers of MYSTERY MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor |
| 196858260003 | ||||||||||
| O'NEILL, Barry | Director | South William Street DUBLIN 2 Dublin Other Ventures Ltd 8-9 Ireland | Ireland | British | 165666480001 | |||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey United Kingdom | British | 190959170001 | ||||||||||
| DAVIES, Celia | Director | Grosvenor Street W1K 3HZ London 59-60 | England | British | 127135490002 |
Who are the persons with significant control of MYSTERY MOBILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Celia Davies | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 59-60 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MYSTERY MOBILE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Jan 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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