Mister Mobile Limited

Company Name	Mister Mobile Limited
Company Status	Dissolved
Company Number	03829447
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jeffrey Paul Faber
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2003(4 years after company formation)
Appointment Duration	6 years (closed 15 September 2009)
Role	Salesman
Country of Residence	England
Correspondence Address	12 Tudor Close Woodford Green Essex IG8 0LF

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Closed
Appointed	30 August 2003(4 years after company formation)
Appointment Duration	6 years (closed 15 September 2009)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Mr Jeffrey Paul Faber
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Andrew Simon Graham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2003)
Role	Market Trader
Correspondence Address	101 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JS

Director Name	Serena Riccio
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	103 Mary Datchelor Close London SE5 7DY

Secretary Name	Mr Andrew Simon Graham
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2000)
Role	Market Trader
Correspondence Address	101 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JS

Secretary Name	Mr Jeffrey Paul Faber
Nationality	British
Status	Resigned
Appointed	17 April 2000(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tudor Close Woodford Green Essex IG8 0LF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suite 139 Rosden House 372 Old Street London EC1V 9AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,075
Cash	£2
Current Liabilities	£25,257

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2008	Return made up to 20/08/08; full list of members (3 pages)
31 December 2007	Return made up to 20/08/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2006	Return made up to 20/08/06; full list of members (2 pages)
19 September 2006	Director's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
16 December 2005	Return made up to 20/08/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 January 2005	Return made up to 20/08/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
18 September 2001	Return made up to 20/08/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
23 August 2000	Return made up to 20/08/00; full list of members (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
5 December 1999	New director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 August 1999	Director resigned (2 pages)
26 August 1999	Secretary resigned (2 pages)

Mister Mobile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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