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Company Information for

MOBISCARD LIMITED

4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
09740073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mobiscard Ltd
MOBISCARD LIMITED was founded on 2015-08-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mobiscard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOBISCARD LIMITED
 
Legal Registered Office
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
 
Previous Names
POSITIONIN LIMITED25/04/2018
Filing Information
Company Number 09740073
Company ID Number 09740073
Date formed 2015-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230245943  
Last Datalog update: 2023-10-08 09:37:20
Primary Source:Companies House
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Company Officers of MOBISCARD LIMITED

Current Directors
Officer Role Date Appointed
SERGE MICHEL CANTACUZÈNE
 Director 2015-08-19
SHULAMIT SALANT
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK ROSENBLATT
 Director 2015-09-01 2017-03-03
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-08-19 2016-08-19
RICHARD MICHAEL BURSBY
 Director 2015-08-19 2015-08-19
HUNTSMOOR LIMITED
 Director 2015-08-19 2015-08-19
HUNTSMOOR NOMINEES LIMITED
 Director 2015-08-19 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE MICHEL CANTACUZÈNE STREAMVIBE GLOBAL LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE CREDITIN LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE STREAMVIBE LIMITED Director 2015-07-29 CURRENT 2015-07-27 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE SINEFO GROUP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE BRANDTIX LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE CONNECTIK TECHNOLOGIES LIMITED Director 2014-07-24 CURRENT 2014-04-09 Active - Proposal to Strike off
SHULAMIT SALANT WILLFUL HOLDINGS LTD Director 2016-03-10 CURRENT 2014-05-19 Active - Proposal to Strike off
SHULAMIT SALANT LCT CONSULTANTS LTD. Director 2016-03-03 CURRENT 2016-02-03 Dissolved 2016-12-27
SHULAMIT SALANT CREDITIN LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SHULAMIT SALANT STREAMVIBE LIMITED Director 2015-07-30 CURRENT 2015-07-27 Active - Proposal to Strike off
SHULAMIT SALANT SINEFO GROUP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
SHULAMIT SALANT CONNECTIK TECHNOLOGIES LIMITED Director 2014-07-24 CURRENT 2014-04-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-02-09CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-30PSC05Change of details for Orama Finance Ltd as a person with significant control on 2020-06-29
2020-06-30PSC02Notification of Orama Finance Ltd as a person with significant control on 2018-05-03
2020-06-30PSC07CESSATION OF FINTIER FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-27DS02Withdrawal of the company strike off application
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SERGE MICHEL CANTACUZèNE
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-04-05SH0125/03/19 STATEMENT OF CAPITAL GBP 606072
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-07-16AD03Registers moved to registered inspection location of 35 Ballards Lane London N3 1XW
2018-07-16AD02Register inspection address changed to 35 Ballards Lane London N3 1XW
2018-06-11CH01Director's details changed for Serge Cantacuzène on 2018-06-11
2018-05-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08PSC02Notification of Fintier Finance Limited as a person with significant control on 2018-05-03
2018-05-08PSC07CESSATION OF WILLFUL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25RES15CHANGE OF COMPANY NAME 25/04/18
2018-04-25CERTNMCOMPANY NAME CHANGED POSITIONIN LIMITED CERTIFICATE ISSUED ON 25/04/18
2018-04-11CH01Director's details changed for Mrs Shulamit Salant on 2018-04-11
2018-03-09CH01Director's details changed for Serge Cantacuzène on 2018-03-07
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROSENBLATT
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROSENBLATT / 27/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE CANTACUZÈNE / 27/09/2016
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 5 New Street Square London EC4A 3TW United Kingdom
2016-08-26TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2016-08-19
2015-11-09AP01DIRECTOR APPOINTED JONATHAN MARK ROSENBLATT
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-08-24AP01DIRECTOR APPOINTED SHULAMIT SALANT
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-08-24AA01CURRSHO FROM 31/08/2016 TO 31/07/2016
2015-08-24AP01DIRECTOR APPOINTED SERGE CANTACUZÈNE
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOBISCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBISCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOBISCARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2020-12-31

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 MOBISCARD LIMITED

Intangible Assets
Patents
We have not found any records of MOBISCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBISCARD LIMITED
Trademarks
We have not found any records of MOBISCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBISCARD 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 (99999 - Dormant Company) as MOBISCARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOBISCARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBISCARD 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 MOBISCARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 6EB