MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03179118 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED ?
| Adresse du siège social | Point 3 Haywood Road CV34 5AH Warwick |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Comptes annuels établis au 31 mars 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 11 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 mars 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Comptes annuels établis au 31 mars 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Craig George | Secrétaire | 35 Fellows Road NG9 1AQ Beeston Nottingham | British | 79026210001 | ||||||
| DONALDSON, Craig George | Administrateur | 35 Fellows Road NG9 1AQ Beeston Nottingham | United Kingdom | British | Chartered Secretary | 79026210001 | ||||
| SMITH, Kevin David | Administrateur | 23 The Parchments WS13 7NA Lichfield Staffordshire | England | British | Chartered Secretary | 55604670001 | ||||
| BRITTON, Jeanette Eden | Secrétaire | 32 Chestnut Avenue KT10 8JF Esher Surrey | British | 33976690001 | ||||||
| LONG, Jacqueline | Secrétaire | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | Company Secretary | 77617710001 | |||||
| MEADES, Derek Leslie | Secrétaire | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | Accountant | 8142960002 | |||||
| SCHICKLING, John Joseph | Secrétaire | Crawford Lodge Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire | 75042900002 | |||||||
| SKELLY, Mary Angela | Secrétaire | 44 Hartswood Road Stamford Brook W12 9NF London | British | 83455820001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secrétaire | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANDREEN, Marcus | Administrateur | Flat 3 39 Matheson Road W14 8SN London | Swedish | Solicitor | 44488170001 | |||||
| BUTLER, Thomas Michael | Administrateur | 13 West Heath Road Hampstead NW3 7UU London | British | Company Director | 24904420001 | |||||
| CARPENTER, Peter Jon | Administrateur | 3a King Edward Mansions No 8 Grape Street WC2H 8DY London | British | Company Director | 37632220001 | |||||
| CARRINGTON, John Christopher | Administrateur | 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London | United Kingdom | British | Managing Director | 79087670001 | ||||
| CLINE, James Michael | Administrateur | 772 North Street Greenwich Connecticut 06831 Usa | American | Investments | 119424160001 | |||||
| DAYA, Moez Rajabali Rahemtulla | Administrateur | 6 Christchurch Road CR8 2BY Purley Surrey | Kenya | Engineering Consultant | 7644560001 | |||||
| DENNING, Steven Aaron | Administrateur | 16 Khakum Drive Greenwich Connecticut Usa 06831 | United States | American | Investments | 62745230002 | ||||
| HARDYMON, Gene Felda | Administrateur | 22 Newton Street 02193 Weston Massachusetts Usa | American | Partner Venture Capital | 62278260001 | |||||
| HARRIS, Paul | Administrateur | 29 Eastfields Road CR4 2LS Mitcham Surrey | British | Accountant | 68547980001 | |||||
| IBRAHIM, Mohamed Fathi Ahmed, Doctor | Administrateur | 20 Park Street W1K 2JA London | British | Telecom Consultant | 72245030003 | |||||
| JULIN, Sven Tomas | Administrateur | Magnebergsvagen 51 12134 Enskededalen Stockholm Sweden | Swedish | Company Director | 47715430001 | |||||
| LONG, Jacqueline | Administrateur | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | Company Secretary | 77617710001 | |||||
| MACGOWAN, Iain Angus William | Administrateur | Flat2 22 Saltoun Road SW2 1EP London | British | Solicitor | 68985510001 | |||||
| MEADES, Derek Leslie | Administrateur | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | Accountant | 8142960002 | |||||
| PORTER, Norman Charles | Administrateur | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | Company Secretary | 445360034 | ||||
| RUDGE, Alan, Sir | Administrateur | The Thatched Cottage North Weirs SO42 7QA Brockenhurst Hampshire | British | Company Director | 65306740003 | |||||
| SMITH, Julian Matthew | Administrateur | 36 Ferndene Road Herne Hill SE24 0AB London | British | Accountant | 110194190001 | |||||
| VAN DEN BOOG, Louis Theodoor | Administrateur | Amsteldijk Noord 119 Nl-1183 Tj Amstelveen Netherlands | Dutch | Private Investor | 53946680001 | |||||
| VON BELL, Hans | Administrateur | Grenvagen 32b Tyreso FOREIGN S 13552 Sweden | Swedish | Accountant | 66670210001 | |||||
| WHENT, Gerald Arthur, Sir | Administrateur | Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire | British | Deputy Chairman | 72227530001 | |||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Administrateur | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security over shares agreement | Créé le 30 juil. 2003 Livré le 06 août 2003 | Totalement satisfaite | Montant garanti All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest from time to time in and to the shares all dividends interest and other monies payable in respect of the shares and all other related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security trust and intercreditor deed | Créé le 19 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If any intra-group creditor receives any sum in relation to any intra-group liability other than pursuant to clause 9.5 of the deed, that sum shall be promptly paid to the security trustee for application in accordance with the terms of the deed, and pending such payment it shall be held on trust for the security trustee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An australian asset fixed and floating charge | Créé le 19 mai 2003 Livré le 04 juin 2003 | Totalement satisfaite | Montant garanti All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors | Créé le 19 mai 2003 Livré le 02 juin 2003 | Totalement satisfaite | Montant garanti All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all of its right title and interest from time to time and to each of the following assets: the schedule 4 real property; the tangible moveable property; any goodwill; all rights in relation to the uncalled capital; the shares, all dividends, interest and other monies; all monetary claims. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 25 oct. 1999 Livré le 28 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from metapath software international, inc., Metapath software international (bellevue), inc., Metapath software international (dallas), inc. And metapath software international limited to the chargee under a facility document as defined in the guarantee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0