Liquidation
Company Information for MOBILE PARTNERS INTERNATIONAL LIMITED
C/O HAMILTON DOWNING, RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT,
|
Company Registration Number
03675163
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOBILE PARTNERS INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O HAMILTON DOWNING RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT Other companies in WC1A | |
Company Number | 03675163 | |
---|---|---|
Company ID Number | 03675163 | |
Date formed | 1998-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2004 | |
Account next due | 30/09/2006 | |
Latest return | 27/11/2003 | |
Return next due | 25/12/2004 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 08:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
ARNHOLD AUGUST |
||
WALTER DAGUHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTON LAW EDDLESTONE |
Company Secretary | ||
MICHAEL SCHOENEBERG |
Director | ||
MANUEL CONDE |
Director | ||
JOELLE SORIA |
Director | ||
BERTRAND ANDRE ADRIEN MICHELS |
Director | ||
PHILIP HAMILTON |
Company Secretary | ||
WALTON LAW EDDLESTONE |
Director | ||
STEVEN CLARKE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
288b | Appointment terminated secretary walton eddlestone | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION FULL | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA | 30/11/03 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Director resigned | |
RES11 | Resolutions passed:
| |
RES13 | SHARE TRANSFER 31/12/03 | |
RES13 | APP DIR/REMOVAL DIR 19/03/04 | |
288a | New director appointed | |
288b | Director resigned | |
363s | Return made up to 27/11/03; full list of members | |
288b | Director resigned | |
AA | 30/11/02 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 27/11/02; full list of members | |
AA | 30/11/01 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | New director appointed | |
363s | Return made up to 27/11/01; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
288b | Director resigned | |
363s | Return made up to 27/11/00; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | New secretary appointed | |
88(2)R | AD 18/12/99--------- £ SI 74898@1=74898 £ IC 2/74900 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/100000 18/12 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5119 - Agents in sale of variety of goods
The top companies supplying to UK government with the same SIC code (5119 - Agents in sale of variety of goods) as MOBILE PARTNERS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |