Company NameMobile Phone & Accessory Express Limited
DirectorTodd Benjamin Riley Routt
Company StatusDissolved
Company Number03256934
CategoryPrivate Limited Company
Incorporation Date30 September 1996(27 years, 6 months ago)
Previous NameMobile Enterprises Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Todd Benjamin Riley Routt
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1996(1 week, 1 day after company formation)
Appointment Duration27 years, 5 months
RoleMobile Retailer
Correspondence Address8 Rickmansworth Road
Pinner
Middlesex
HA5 3TG
Secretary NameBeth Laura Routt
NationalityBritish
StatusResigned
Appointed08 October 1996(1 week, 1 day after company formation)
Appointment Duration2 years, 7 months (resigned 03 June 1999)
RoleCompany Director
Correspondence Address12 Valley Close
Pinner
Middlesex
HA5 3UR
Director NameBeth Laura Routt
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 1999)
RoleCompany Director
Correspondence Address12 Valley Close
Pinner
Middlesex
HA5 3UR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressPremier House
77 Oxford Street
London
W1R 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

15 August 2001Dissolved (1 page)
15 May 2001Completion of winding up (1 page)
5 November 1999Order of court to wind up (1 page)
19 October 1999Court order notice of winding up (2 pages)
30 June 1999Secretary resigned;director resigned (1 page)
29 April 1998Particulars of mortgage/charge (3 pages)
4 December 1997Return made up to 30/09/97; full list of members (6 pages)
2 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
13 October 1997Registered office changed on 13/10/97 from: premier house 2 gayton roade harrow middlesex HA1 2XU (1 page)
24 September 1997Company name changed mobile enterprises LIMITED\certificate issued on 25/09/97 (2 pages)
10 June 1997Particulars of mortgage/charge (3 pages)
20 December 1996New director appointed (2 pages)
12 November 1996New secretary appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996New director appointed (2 pages)
15 October 1996Registered office changed on 15/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
15 October 1996Secretary resigned (1 page)
30 September 1996Incorporation (17 pages)