101 MOBILE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name101 MOBILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317027
    JurisdictionScotland
    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 101 MOBILE LTD?

    • (6420) /

    Where is 101 MOBILE LTD located?

    Registered Office Address
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 101 MOBILE LTD?

    Previous Company Names
    Company NameFromUntil
    ONE O ONE MOBILE LIMITEDMar 19, 2007Mar 19, 2007
    CALL CENTRE SOLUTIONS LIMITEDFeb 22, 2007Feb 22, 2007

    What are the latest accounts for 101 MOBILE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for 101 MOBILE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/- Brechin Cole Hamilton 34, West George Street Glasgow G2 1DG on Jun 22, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Feb 28, 2010

    8 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Barnsley Roberta on Mar 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed one o one mobile LIMITED\certificate issued on 22/03/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of 101 MOBILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTA, Barnsley
    19 Glasgow Road
    KA3 1TJ Kilmarnock
    Ayrshire
    Director
    19 Glasgow Road
    KA3 1TJ Kilmarnock
    Ayrshire
    ScotlandBritishDirector123031170001
    MCBRIDE, Pamela Ann
    Firethorn Drive
    Cumbernauld
    G68 9GL Glasgow
    12
    United Kingdom
    Secretary
    Firethorn Drive
    Cumbernauld
    G68 9GL Glasgow
    12
    United Kingdom
    British103530460003
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    BARNSLEY, Roberta Georgina
    84 Merrylee Road
    G43 2QZ Glasgow
    Director
    84 Merrylee Road
    G43 2QZ Glasgow
    BritishDirector1146290005
    HOUSTON, Elizabeth
    22 Kingsford Court
    G77 6TS Glasgow
    Lanarkshire
    Director
    22 Kingsford Court
    G77 6TS Glasgow
    Lanarkshire
    ScotlandBritishAccountant120597950001
    REGAN, Ingeborg
    25 Bowmore Crescent
    Thorntonhall
    G74 5DD Glasgow
    Lanarkshire
    Director
    25 Bowmore Crescent
    Thorntonhall
    G74 5DD Glasgow
    Lanarkshire
    GermanDirector119862380001
    REGAN, William Paul
    25 Bowmore Crescent
    Thorntonhall
    G74 5DD Glasgow
    Lanarkshire
    Director
    25 Bowmore Crescent
    Thorntonhall
    G74 5DD Glasgow
    Lanarkshire
    BritishDirector119862420001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Does 101 MOBILE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2012Dissolved on
    Jun 07, 2011Petition date
    Aug 02, 2012Conclusion of winding up
    Jun 07, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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