AMERICAN MOBILE VENTURES LIMITED - company is dissolved. This is historic information.

Company Overview

About American Mobile Ventures Ltd

AMERICAN MOBILE VENTURES LIMITED was founded on 2003-11-13 and had its registered office in London. The company was dissolved on the 2018-04-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AMERICAN MOBILE VENTURES LIMITED

LONDON EC2M 2PL Other companies in EC2M

Filing Information

Company Number		04963004
Date formed		2003-11-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2018-04-09
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN MOBILE VENTURES LIMITED

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Companies with same name AMERICAN MOBILE VENTURES LIMITED

The following companies were found which have the same name as AMERICAN MOBILE VENTURES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMERICAN MOBILE VENTURES LLC	California	Unknown

Company Officers of AMERICAN MOBILE VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JEUENA TOMIC FILIPOUIC	Director	2013-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BURSILL	Company Secretary	2011-12-16	2013-05-29
GREGORY RONALD MCCANN	Director	2011-12-16	2013-05-29
IAN MICHAEL RODWELL	Director	2011-12-16	2013-05-29
PAUL JOHN BRADFORD	Company Secretary	2010-11-01	2011-12-16
DAVID JAMES LOCKWOOD	Director	2011-11-10	2011-12-16
JONATHAN WILLIAM CRESSWELL	Director	2003-11-13	2011-11-10
NATHANIEL DOUGLAS MACLEITCH	Company Secretary	2003-11-13	2010-11-01
NATHANIEL DOUGLAS MACLEITCH	Director	2003-11-13	2010-11-01
IAN BARNETT AARON	Director	2008-10-23	2010-06-08
JAMES LEFKOWITZ	Director	2008-10-23	2010-06-08
BRUCE STEIN	Director	2008-10-23	2009-01-12
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-11-13	2003-11-13
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-11-13	2003-11-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-10-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.2
2016-09-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2016-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015
2014-07-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014
2014-07-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2014-02-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014
2013-08-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-08-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-08-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 1ST FLOOR LISTON EXCHANGE CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE SL7 1BG
2013-07-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-11	AUD	AUDITOR'S RESIGNATION
2013-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BURSILL
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RODWELL
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCANN
2013-06-18	AP01	DIRECTOR APPOINTED JEUENA TOMIC FILIPOUIC
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-05	AA01	PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-10-31	LATEST SOC	31/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-31	AR01	31/07/12 FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RODWELL / 06/08/2012
2012-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-03	AP01	DIRECTOR APPOINTED IAN MICHAEK RODWELL
2012-01-03	AP03	SECRETARY APPOINTED ANDREW BURSILL
2012-01-03	AP01	DIRECTOR APPOINTED GREGORY RONALD MCCANN
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRESSWELL
2011-11-21	AP01	DIRECTOR APPOINTED DAVID JAMES LOCKWOOD
2011-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12	AR01	31/07/11 FULL LIST
2011-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY NATHANIEL MACLEITCH
2011-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-05	AP03	SECRETARY APPOINTED PAUL JOHN BRADFORD
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MACLEITCH
2010-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 21/06/2010
2010-08-06	AR01	31/07/10 FULL LIST
2010-07-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN AARON
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEFKOWITZ
2010-06-21		Annotation
2010-06-17	RES01	ALTER ARTICLES 08/06/2010
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 65 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB
2009-12-31	AR01	13/11/09 FULL LIST
2009-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-02	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE STEIN
2008-11-24	225	CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-11-24	RES01	ALTER ARTICLES 04/11/2008
2008-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-11-21	288a	DIRECTOR APPOINTED BRUCE STEIN
2008-11-21	288a	DIRECTOR APPOINTED JAMES LEFKOWITZ
2008-11-21	288a	DIRECTOR APPOINTED IAN BARNETT AARON
2008-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-16	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to AMERICAN MOBILE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-08-07
Appointment of Administrators	2013-07-17

Fines / Sanctions

No fines or sanctions have been issued against AMERICAN MOBILE VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-18	Outstanding	COMLAND CHARIOTT HOUSE LIMITED
RENTAL DEPOSIT AGREEMENT	2011-01-07	Outstanding	COMLAND CHARIOTT HOUSE LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN MOBILE VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of AMERICAN MOBILE VENTURES LIMITED registering or being granted any patents

Domain Names

AMERICAN MOBILE VENTURES LIMITED owns 1 domain names.

naked-celeb.co.uk

Trademarks

We have not found any records of AMERICAN MOBILE VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICAN MOBILE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AMERICAN MOBILE VENTURES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where AMERICAN MOBILE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMERICAN MOBILE VENTURES LIMITED

Date	Import Code	Imported Goods classification description
2010-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-01	84735020	Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2010-02-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-02-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-02-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	AMERICAN MOBILE VENTURES LIMITED	Event Date	2013-07-09
In the High Court of Justice, Chancery Division case number 4805 Lane Bednash (IP No 8882 ), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD Further details contact: The Administrator on 020 7831 2626. Alternative contact:Philip Lawrence, Tel: 020 7831 2626. :

Initiating party		Event Type	Meetings of Creditors
Defending party	AMERICAN MOBILE VENTURES LIMITED	Event Date
In the High Court of Justice, Chancery Division case number 4805 Notice is hereby given by Lane Bednash (IP No 8882), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD that a meeting of the creditors of American Mobile Ventures Limited is to be heldat 34 Ely Place, London, EC1N 6TD on 13 August 2013 at 1.00 pm. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 9 July 2013. Further details contact: Philip Lawrence, Email:pl@cmbpartnersllp.co.uk, Tel: 020 7831 2626.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICAN MOBILE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMERICAN MOBILE VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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