| Company Name | Mobile World Europe Limited |
|---|---|
| Directors | Michael Mulholland and Eszter Varadi |
| Company Status | Dissolved |
| Company Number | 03470935 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Michael Mulholland |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 146 Ewell Bypass Epsom Surrey KT17 2PP |
| Director Name | Eszter Varadi |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 26 January 1998(2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Communications Director |
| Correspondence Address | 146 Ewell By Passage Epsom Surrey KT17 2PP |
| Secretary Name | Eszter Varadi |
|---|---|
| Nationality | Hungarian |
| Status | Current |
| Appointed | 26 January 1998(2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Communications Director |
| Correspondence Address | 146 Ewell By Passage Epsom Surrey KT17 2PP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 June 2005 | Dissolved (1 page) |
|---|---|
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page) |
| 10 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 2000 | Statement of affairs (10 pages) |
| 31 August 2000 | Resolutions
|
| 7 August 2000 | Registered office changed on 07/08/00 from: scofield associates 12 greville avenue south croydon surrey CR2 8NL (1 page) |
| 31 January 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 24 December 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 93 high street teddington middlesex TW11 8HG (1 page) |
| 6 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 3 warren drive north tolworth surrey KT5 9LG (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 25 November 1997 | Incorporation (14 pages) |