MOBILE COMMERCE SERVICES LTD

Overview

Company Name	MOBILE COMMERCE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09481212
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2015
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBILE COMMERCE SERVICES LTD?

Other telecommunications activities (61900) / Information and communication

Where is MOBILE COMMERCE SERVICES LTD located?

Registered Office Address	1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE COMMERCE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MOBILE COMMERCE SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 16, 2022	Application to strike the company off the register	1 pages	DS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 23, 2021 with updates	4 pages	CS01

Aug 24, 2021	Change of details for Mr Oliver Elias Artur Wetzig as a person with significant control on Aug 19, 2021	2 pages	PSC04

Aug 24, 2021	Director's details changed for Mr Oliver Elias Artur Wetzig on Aug 19, 2021	2 pages	CH01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Nov 22, 2019	Change of details for Mr Oliver Elias Artur Wetzig as a person with significant control on Aug 06, 2019	2 pages	PSC04

Nov 22, 2019	Director's details changed for Mr Oliver Elias Artur Wetzig on Aug 06, 2019	2 pages	CH01

Jan 04, 2019	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 16, 2018	Confirmation statement made on Nov 23, 2017 with updates	5 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 06, 2017	Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017	1 pages	AA01

Aug 25, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

Aug 25, 2017	Change of share class name or designation	2 pages	SH08

Aug 15, 2017	Notification of Tony Paul Coyne as a person with significant control on Aug 01, 2017	2 pages	PSC01

Aug 15, 2017	Change of details for Mr Oliver Elias Artur Wetzig as a person with significant control on Aug 01, 2017	2 pages	PSC04

Aug 15, 2017	Statement of capital following an allotment of shares on Aug 01, 2017 Capital: GBP 200	3 pages	SH01

Aug 15, 2017	Appointment of Mr Tony Paul Coyne as a director on Aug 01, 2017	2 pages	AP01

Apr 18, 2017	Registered office address changed from 55 Old Broad Street London EC2M 1RX to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 18, 2017	1 pages	AD01

View All Filings

Who are the officers of MOBILE COMMERCE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COYNE, Tony Paul Healthaid House Marlborough Hill HA1 1UD Harrow First Floor Middlesex England	Aug 01, 2017		Director	Healthaid House Marlborough Hill HA1 1UD Harrow First Floor Middlesex England	United Kingdom	British	1968-5	Director	99724710003
WETZIG, Oliver Elias Artur Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 23, 2016		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	United Kingdom	British	1980-7	Company Director	157467820020
GORDON, Michael Thomas 207 Regent Street W1B 3HH London Third Floor United Kingdom	Mar 10, 2015	Nov 23, 2016	Director	207 Regent Street W1B 3HH London Third Floor United Kingdom	England	British	1954-3	Company Director	135479350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE COMMERCE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Paul Coyne Healthaid House Marlborough Hill HA1 1UD Harrow First Floor Middlesex England	Aug 01, 2017	Healthaid House Marlborough Hill HA1 1UD Harrow First Floor Middlesex England	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.
Mr Oliver Elias Artur Wetzig Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 23, 2016	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	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.

View Detailed Information on Persons with Significant Control

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