Liquidation
Company Information for EVERY1MOBILE LIMITED
C/O QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London, WC1V 6RL,
|
Company Registration Number
07132156
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVERY1MOBILE LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED High Holborn House 52-54 High Holborn London WC1V 6RL Other companies in SW1P | |
Company Number | 07132156 | |
---|---|---|
Company ID Number | 07132156 | |
Date formed | 2010-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-22 12:05:10 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERY1MOBILE HOLDINGS LTD | 1 VINCENT SQUARE LONDON SW1P 2PN | Active - Proposal to Strike off | Company formed on the 2021-06-17 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MERVYN COLVILLE CRAWFORD |
||
ISIS DOVE- EDWIN |
||
MICHAEL JOSEPH JENKINS |
||
STEVEN KINGSWELL |
||
CHARLES HENRY SCOTT |
||
ALGY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODEN PLIMMER |
Director | ||
SALLY JANE GILCHRIST |
Company Secretary | ||
SALLY JANE GILCHRIST |
Director | ||
MICHAEL KENNETH JAMES PUXLEY |
Director | ||
ALGY WILLIAMS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEEDING TECHNOLOGIES LIMITED | Director | 2016-12-22 | CURRENT | 2011-03-23 | Active | |
THE AGE OF SMART LTD | Director | 2011-08-22 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
METALAB LTD | Director | 2002-01-30 | CURRENT | 2002-01-28 | Active | |
MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND | Director | 2016-10-01 | CURRENT | 1961-10-10 | Active | |
VANTAGE INVESTMENT ADVISORY LIMITED | Director | 2007-12-14 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
THE AGE OF SMART LTD | Director | 2011-08-22 | CURRENT | 2011-02-11 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Project Assistant | Brighton and Hove | Support the delivery of multiple projects alongside our creative, content and technical teams, for aid agencies, NGOs, and major corporations. This role is a |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 1 Vincent Square London SW1P 2PN | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071321560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LOCKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DANIELA DIMITROVA TSONEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MERVYN COLVILLE CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 1116985 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 1113561 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISIS DOVE- EDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071321560001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODEN PLIMMER | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 908082 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 897213 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 897213 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 550756 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 550756 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 550756 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 550756 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 523325 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 523325 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 523324 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 523324 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 519266 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 515111 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 506995 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 501801 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 501454 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 501454 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lawn Cottage Barcombe Mills Barcombe Lewes East Sussex BN8 5BT United Kingdom to Vantage Point New England Road Brighton BN1 4GW | |
TM02 | Termination of appointment of Sally Jane Gilchrist on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR ISIS DOVE- EDWIN | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 501454 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 501454 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILCHRIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 498207 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 496584 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 496584 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 496584 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 495567 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 479333 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 477304 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 475680 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 471622 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 467564 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 462694 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 439292 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 435234 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 16/12/2014 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 433611 | |
AR01 | 21/01/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 434945 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 410945 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN KINGSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O C/O SRLV ACCOUNTANTS FIFTH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 400278 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 393611 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 386624 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 386624 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 380757 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 372697 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 356697 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 354030 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 352347 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 351160 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 349973 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 340639 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 337305 | |
AR01 | 21/01/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALGY WILLIAMS | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 332772 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 327439 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 323439 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 317923 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 316823 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 303347 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 300347 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 294264 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 291376 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 289580 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 287180 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 286342 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 284566 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 284388 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 284014 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 280774 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 277704 | |
AR01 | 21/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 265704 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 253704 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM LAWN COTTAGE BARCOMBE MILLS BARCOMBE LEWES EAST SUSSEX BN8 5BT UNITED KINGDOM | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED JOHN RODEN PLIMMER | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
RES01 | ADOPT MEM AND ARTS 16/08/2011 | |
RES13 | INCREASE SHARE CAPITAL 16/08/2011 | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALGY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ALGY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUXLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PUXLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2010 FROM BARCOMBE MILLS BARCOMBE LEWES EAST SUSSEX BN8 5BT UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS SALLY JANE GILCHRIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-09-09 |
Resolution | 2021-09-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 EVERY1MOBILE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVERY1MOBILE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EVERY1MOBILE LIMITED | Event Date | 2021-09-09 |
Name of Company: EVERY1MOBILE LIMITED Company Number: 07132156 Nature of Business: Other information technology service activities Registered office: 1 Vincent Square, London, SW1P 2PN and in the proc… | |||
Initiating party | Event Type | Resolution | |
Defending party | EVERY1MOBILE LIMITED | Event Date | 2021-09-09 |
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. |