Progressive Mobile Solutions Limited

Company Name	Progressive Mobile Solutions Limited
Company Status	Dissolved
Company Number	03782866
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Merger Management Limited

Business Activity

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

Directors

Director Name	Mr Clive Brian Shirley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Arkwright Road Sanderstead South Croydon Surrey CR2 0LN

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Carlyle Close London N2 0QU

Secretary Name	Gmgcosec Limited (Corporation)
Status	Closed
Appointed	31 August 2005(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 December 2015)
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Jill Carolyn Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	3 Pinecroft Hutton Mount Brentwood Essex CM13 2PG

Director Name	Kaye Spicer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	Southways Dunton Road Steeple View Laindon Essex SS15 4BX

Secretary Name	GMG Roberts (Consultancy) Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	2nd Floor 47 Queen Anne Street London W1G 9JG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Clive Brian Shirley 75.00% Ordinary
2.5k at £1	Mr A.s. Wollenberg 25.00% Ordinary

Financials

Year	2014
Turnover	£18,095
Gross Profit	£18,095
Net Worth	£4,137
Cash	£19,355
Current Liabilities	£20,808

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	Registered office address changed from 47 Queen Anne Street London W1G 9JG to 11 John Princes Street London W1G 0JR on 18 August 2015 (1 page)
17 February 2015	Voluntary strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Voluntary strike-off action has been suspended (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Voluntary strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 10,000 (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 10,000 (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 June 2010	Secretary's details changed for Gmgcosec Limited on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Gmgcosec Limited on 4 June 2010 (2 pages)
25 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 04/06/07; full list of members (3 pages)
12 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Memorandum and Articles of Association (12 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
23 January 2006	Company name changed merger management LIMITED\certificate issued on 23/01/06 (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
19 July 2005	Return made up to 04/06/05; full list of members (9 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (9 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
15 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/02 (9 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Full accounts made up to 30 June 2000 (6 pages)
8 August 2000	Return made up to 04/06/00; full list of members (7 pages)
23 June 1999	Ad 10/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Incorporation (17 pages)

Progressive Mobile Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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