Dissolved
Dissolved 2013-11-19
Company Information for MOBILE COHESION LIMITED
LINFIELD ROAD, BELFAST, BT12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
MOBILE COHESION LIMITED | |
Legal Registered Office | |
LINFIELD ROAD BELFAST | |
Company Number | NI041981 | |
---|---|---|
Date formed | 2001-11-21 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-19 17:04:58 |
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Registered address | Last known status | Formation date | ||
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MOBILE COHESION PTE. LIMITED | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-13 |
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MOBILE COHESION INC USA | Delaware | Unknown | |
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MOBILE COHESION LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DENIS MURPHY |
||
BRIAN CUMMINGS |
||
PER LINDBLAD |
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DENIS MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DON CALDWELL |
Director | ||
KAJ-ERIK RELANDER |
Director | ||
PAUL VAN DOORN |
Director | ||
RICHARD KEVIN MCCONNELL |
Director | ||
PAUL WILLIAM SUTTON |
Director | ||
HANS HESSELHOLT HENNE HANSEN |
Director | ||
SIGURDUR SAEVARSSON |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARENDON FUND MANAGERS LIMITED | Director | 2016-08-19 | CURRENT | 1998-03-11 | Active | |
ITOUCHENERGY LIMITED | Director | 2014-09-29 | CURRENT | 2012-01-04 | Active | |
KELVERION UK LIMITED | Director | 2014-07-22 | CURRENT | 2010-02-23 | Active | |
KELVERION AUTOMATION LIMITED | Director | 2014-07-22 | CURRENT | 2010-04-12 | Active | |
YOUNG ENTERPRISE NORTHERN IRELAND | Director | 2013-11-07 | CURRENT | 1997-08-01 | Active | |
ANAEKO LIMITED | Director | 2006-04-19 | CURRENT | 2002-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L22(NI) | COMPLETION OF WINDING UP | |
4.11(NI) | WINDING ORDER BY COURT | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 21/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
SD(NI) | STATUTORY DECLARATION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 21/11/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 21/11/04 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 21/11/03 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDART(NI) | UPDATED ARTICLES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 21/11/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
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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. |