Mobilefuture Limited

Company Name	Mobilefuture Limited
Company Status	Dissolved
Company Number	02061330
Category	Private Limited Company
Incorporation Date	3 October 1986(37 years, 7 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Names	Bublight Limited and Bella Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Raymond Nobu Chang
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	Unit 1, 7f, Block B Evergreen Villa 43 Stubbs Road Hong Kong

Director Name	Steven Jeremy Goodman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2006)
Role	Solicitor
Correspondence Address	24 Istana View Clear Island Waters Queensland 4226 Australia

Director Name	Grahame Farquhar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 March 2006)
Role	C F O
Correspondence Address	K51 Marina Cove Sai Kung N.T Hong Kong

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2005(19 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 14 March 2006)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	12 Cadogan Square London SW1X 0JU

Secretary Name	Mr Anthony Joseph Bennett
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Secretary Name	Andrew Stephen Robertson
Nationality	British
Status	Resigned
Appointed	13 June 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	283 Broadwater Road West Malling Kent ME19 6HT

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1996)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Secretary Name	Mr Timothy Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goose Green Station Road Claverdon Warwickshire CV35 8PH

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Director Name	Chien Kai Kung
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2005)
Role	Chief Financial Officer
Correspondence Address	Suite 3506 35-F Sutton Court Gateway Apartments Harbour City Tsim Sha Tsui Kow Loon Hong Kong

Secretary Name	Daisy Hsye
Nationality	British
Status	Resigned
Appointed	04 May 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Flat 19h, Tower 7 Tierra Verde, 33 Tsing King Road Tsing Yi

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,369
Cash	£132
Current Liabilities	£1,501

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 October 2005	Application for striking-off (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (3 pages)
10 August 2005	Return made up to 17/07/05; full list of members (6 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
8 March 2005	Director's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 12 plumtree court london EC4A 4HT (1 page)
14 February 2005	New director appointed (3 pages)
11 February 2005	Full accounts made up to 31 December 2003 (11 pages)
30 November 2004	Return made up to 17/07/04; full list of members (5 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 9,west halkin street, london. SW1X 8JL (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 November 2004	New secretary appointed (2 pages)
30 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Company name changed bella media LIMITED\certificate issued on 18/09/03 (2 pages)
24 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2003	Company name changed bublight LIMITED\certificate issued on 01/07/03 (2 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2001	Return made up to 17/07/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Return made up to 17/07/00; full list of members (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
17 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Return made up to 17/07/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Return made up to 17/07/98; full list of members (7 pages)
14 August 1997	Return made up to 17/07/97; full list of members (7 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 August 1996	Return made up to 17/07/96; full list of members (8 pages)
3 July 1996	Director resigned (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	New secretary appointed (2 pages)
4 July 1995	Return made up to 17/07/95; no change of members (4 pages)
18 August 1993	Return made up to 17/07/93; full list of members (5 pages)
22 February 1991	Return made up to 31/08/90; full list of members (5 pages)
9 January 1990	Return made up to 17/07/89; full list of members (5 pages)
5 December 1988	Return made up to 17/04/88; full list of members (4 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1986	Incorporation (15 pages)

Mobilefuture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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