Mobile Classics Limited

Company Name	Mobile Classics Limited
Company Status	Dissolved
Company Number	03022200
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Alan Simmons
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ossulton Way Hampstead London N2 0DT

Secretary Name	Mr Steven Strum
Nationality	British
Status	Closed
Appointed	01 January 2000(4 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Essex Road Chingford London E4 6DG

Secretary Name	Yvette Dawn Gray
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Hornsey Park Road Hornsey London N8 0JP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	49 Essex Road Chingford London E4 6DG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

937 at £0.01	David John Valentine Connold 7.58% Ordinary
745 at £0.01	Chris Weston 6.03% Ordinary
7k at £0.01	Mr David Alan Simmons 56.92% Ordinary
472 at £0.01	Malcolm Atkins 3.82% Ordinary
454 at £0.01	Mathew Lee Primack 3.67% Ordinary
335 at £0.01	Margaret Joy Connold 2.71% Ordinary
1.9k at £0.01	Tim Schoonmaker 15.24% Ordinary
246 at £0.01	Andrew Ransom 1.99% Ordinary
126 at £0.01	Nigel Ransom 1.02% Ordinary
126 at £0.01	Susan Ransom 1.02% Ordinary

Financials

Year	2014
Turnover	£2,871
Net Worth	£1,499
Cash	£3,149
Current Liabilities	£3,514

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 123.62 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 May 2009	Return made up to 15/02/09; full list of members (6 pages)
20 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
12 November 2008	Return made up to 15/02/08; full list of members (3 pages)
2 June 2008	Return made up to 15/02/07; full list of members (3 pages)
21 May 2008	Company name changed juice classics LIMITED\certificate issued on 21/05/08 (2 pages)
28 April 2008	S-div (2 pages)
28 April 2008	Resolutions RES13 ‐ Sub-division 01/04/2008 (1 page)
22 November 2007	Nc inc already adjusted 20/09/07 (1 page)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Return made up to 01/01/07; full list of members (2 pages)
30 January 2007	Company name changed music products LIMITED\certificate issued on 30/01/07 (2 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
3 October 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 03/10/06 (6 pages)
5 September 2006	Company name changed anansi music LIMITED\certificate issued on 05/09/06 (2 pages)
17 August 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
9 February 2005	Return made up to 15/02/05; full list of members (6 pages)
4 February 2004	Return made up to 15/02/04; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 April 2003	Return made up to 15/02/03; full list of members (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members (5 pages)
13 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 July 2000	Return made up to 15/02/00; full list of members (6 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 15/02/99; full list of members (6 pages)
11 May 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
11 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Return made up to 15/02/98; full list of members (6 pages)
11 April 1997	Return made up to 15/02/97; full list of members (6 pages)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
15 October 1996	Return made up to 15/02/96; full list of members (6 pages)
15 February 1995	Incorporation (13 pages)

Mobile Classics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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