Company NameMobile Appliance Limited
Company StatusDissolved
Company Number03753712
CategoryPrivate Limited Company
Incorporation Date16 April 1999(25 years ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)
Previous NameBestflame Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFiorenza Messina
Date of BirthApril 1962 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed29 April 1999(1 week, 6 days after company formation)
Appointment Duration6 years, 8 months (closed 17 January 2006)
RoleCompany Director
Correspondence AddressVia Antares 4
Casina De Pecchi Mi 20060
Italy
Secretary NameAldo Curinga
NationalityBritish
StatusClosed
Appointed29 April 1999(1 week, 6 days after company formation)
Appointment Duration6 years, 8 months (closed 17 January 2006)
RoleCompany Director
Correspondence AddressVia Antares 4
Casina De Pecchi Mi 20060
Italy
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,496
Cash£8,299
Current Liabilities£3,228

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
28 June 2004Return made up to 16/04/04; full list of members (5 pages)
9 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
26 April 2002Return made up to 16/04/02; full list of members (5 pages)
9 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
7 June 2001Company name changed bestflame LIMITED\certificate issued on 07/06/01 (2 pages)
27 April 2001Return made up to 16/04/01; full list of members (5 pages)
19 May 2000Return made up to 16/04/00; full list of members (5 pages)
5 July 1999Ad 29/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 July 1999Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
18 May 1999New director appointed (2 pages)
18 May 1999New secretary appointed (2 pages)
18 May 1999Registered office changed on 18/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 May 1999Secretary resigned (1 page)
17 May 1999Director resigned (1 page)
16 April 1999Incorporation (13 pages)