Digital Mobility Limited

Company Name	Digital Mobility Limited
Director	Janko Mrsic-Flogel
Company Status	Dissolved
Company Number	03679297
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)
Previous Name	Speed 7418 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Janko Mrsic-Flogel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	121 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Bengt Johan Anders Carlstrom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2001)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Kvarnvagen39 Danderyd Stockholm 18239 Foreign

Director Name	Marcus Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2000)
Role	Director Of Products & Service
Correspondence Address	30 Melton Court Old Brompton Road London SW7 3JQ

Secretary Name	Marcus Taylor
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2000)
Role	Director Of Products & Service
Correspondence Address	30 Melton Court Old Brompton Road London SW7 3JQ

Director Name	Mr Lee Martin James McLoughlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2000)
Role	Operations Director
Correspondence Address	Flat D 103 Kingsgate Road Hampstead London NW6 2JE

Director Name	Anthony Gunnar Hagstrom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 1999(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2001)
Role	Retired
Correspondence Address	Myrtenstigen 11 125 31 Alvsto Sweden

Director Name	Per Christer Folke Lundberg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swede
Status	Resigned
Appointed	07 September 1999(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Skeppargatan 80 Stockholm 11459 Foreign

Director Name	Olof Mattias Amesson Stenhammar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 1999(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2001)
Role	Doctor Of Economics
Correspondence Address	Norrnas Gard Varmdo Se-139 50 Sweden

Director Name	Viesturs Janis Vucins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 1999(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Clos De Differdange 14 1410 Waterloo Belgium

Secretary Name	Mr Shomit Basu
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Saint Michaels Close London N12 9NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bdo Stoy Haywood 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,155,138
Cash	£825,380
Current Liabilities	£270,148

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 September 2007	Liquidators statement of receipts and payments (5 pages)
27 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2007	Liquidators statement of receipts and payments (5 pages)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
31 May 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (6 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Administrator's abstract of receipts and payments (3 pages)
2 December 2002	Notice of discharge of Administration Order (6 pages)
11 November 2002	Statement of affairs (10 pages)
11 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2002	Appointment of a voluntary liquidator (1 page)
18 July 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
12 October 2001	Notice of result of meeting of creditors (3 pages)
2 October 2001	Statement of administrator's proposal (25 pages)
24 August 2001	Secretary resigned (4 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
19 July 2001	Administration Order (4 pages)
17 July 2001	Registered office changed on 17/07/01 from: unit 1 the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
13 July 2001	Notice of Administration Order (1 page)
21 June 2001	Director resigned (1 page)
21 January 2001	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary resigned (11 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Director resigned (1 page)
25 August 2000	Ad 05/04/00--------- Â£ si [email protected]=130 Â£ ic 1461/1591 (2 pages)
21 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
11 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2000	Registered office changed on 07/01/00 from: 32 queen anne street london W1M 0HD (1 page)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Ad 24/06/99--------- Â£ si [email protected]=50 Â£ ic 661/711 (2 pages)
19 May 1999	New director appointed (2 pages)
11 May 1999	S-div 20/04/99 (1 page)
11 May 1999	Nc inc already adjusted 20/04/99 (1 page)
11 May 1999	Ad 22/04/99--------- Â£ si 1@1=1 Â£ si [email protected]=658 Â£ ic 2/661 (2 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
27 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 April 1999	Memorandum and Articles of Association (10 pages)
18 March 1999	Registered office changed on 18/03/99 from: c/o norman saville & co 47 muswell hill broadway london N10 3HA (1 page)
15 March 1999	Memorandum and Articles of Association (15 pages)
14 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New director appointed (3 pages)
11 March 1999	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
23 December 1998	Company name changed speed 7418 LIMITED\certificate issued on 24/12/98 (2 pages)
4 December 1998	Incorporation (21 pages)

Digital Mobility Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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