Spirit Mobile Processing Limited

Company Name	Spirit Mobile Processing Limited
Company Status	Dissolved
Company Number	03878431
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Gwilym Michael Davies
Nationality	British
Status	Closed
Appointed	27 October 2009(9 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 December 2017)
Role	Company Director
Correspondence Address	1st Floor 28-30 Worship Street London EC2A 2AH

Director Name	Mr Peter Nicholas Moore
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 28-30 Worship Street London EC2A 2AH

Director Name	Very Mobile Group Limited (Corporation)
Status	Closed
Appointed	28 April 2003(3 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 12 December 2017)
Correspondence Address	1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Marcus Edward Reynolds
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burdyke Weekley Wood Lane, Weekley Kettering Northamptonshire NN16 9UX

Director Name	Nicholas Donato Faieta
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	10 The Maltings Water Street Stamford Lincolnshire PE9 2NP

Director Name	Mr Neill Philip Macklin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Starbank House Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL

Secretary Name	Mr Nicholas Donato Faieta
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	17 Dovecote Close Barrowden Oakham Leicestershire LE15 8ET

Director Name	Michael Bowerman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	35 Newton Road Cambridge CB2 2AL

Director Name	Bernard Thomas Christopher Laybourn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 months after company formation)
Appointment Duration	2 years (resigned 12 March 2002)
Role	Company Director
Correspondence Address	152 Moss Lane Bramhall Stockport Cheshire SK7 1BQ

Director Name	Michael Wigg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	2 High Meadow Harston Cambridge Cambridgeshire CB2 5TR

Director Name	Mr Jonathan Mark Kendrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wv5

Director Name	Eposs Limited (Corporation)
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	28 April 2003(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2003)
Correspondence Address	Unit 4 Buckingway Business Park Swavesey Cambridgeshire CB4 5UG

Location

Registered Address	1st Floor 28-30 Worship Street London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£219,286
Current Liabilities	£219,286

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Appointment of Mr Peter Nicholas Moore as a director (2 pages)
27 June 2012	Appointment of Mr Peter Nicholas Moore as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
9 February 2011	Director's details changed for Eposs Limited on 1 October 2010 (2 pages)
9 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
9 February 2011	Director's details changed for Eposs Limited on 1 October 2010 (2 pages)
9 February 2011	Director's details changed for Eposs Limited on 1 October 2010 (2 pages)
8 February 2011	Termination of appointment of Nicholas Faieta as a secretary (1 page)
8 February 2011	Termination of appointment of Nicholas Faieta as a secretary (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 January 2010	Auditor's resignation (2 pages)
19 January 2010	Auditor's resignation (2 pages)
8 December 2009	Appointment of Gwilym Michael Davies as a secretary (3 pages)
8 December 2009	Appointment of Gwilym Michael Davies as a secretary (3 pages)
8 December 2009	Annual return made up to 17 November 2009 (8 pages)
8 December 2009	Annual return made up to 17 November 2009 (8 pages)
3 December 2009	Auditor's resignation (1 page)
3 December 2009	Auditor's resignation (1 page)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London EC1V 4QJ on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London EC1V 4QJ on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London EC1V 4QJ on 9 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009	Return made up to 17/11/08; full list of members (3 pages)
3 February 2009	Return made up to 17/11/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 February 2008	Return made up to 17/11/07; full list of members (3 pages)
27 February 2008	Return made up to 17/11/07; full list of members (3 pages)
22 June 2007	Memorandum and Articles of Association (15 pages)
22 June 2007	Memorandum and Articles of Association (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Company name changed eposs processing LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed eposs processing LIMITED\certificate issued on 12/06/07 (2 pages)
19 December 2006	Return made up to 17/11/06; full list of members (6 pages)
19 December 2006	Return made up to 17/11/06; full list of members (6 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 January 2006	Full accounts made up to 31 December 2004 (14 pages)
10 January 2006	Full accounts made up to 31 December 2004 (14 pages)
6 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
8 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Registered office changed on 28/09/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG (1 page)
28 September 2004	Registered office changed on 28/09/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
29 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 30 April 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Full accounts made up to 30 April 2001 (14 pages)
5 August 2002	Company name changed rok processing LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed rok processing LIMITED\certificate issued on 05/08/02 (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: wellington house 49 waterloo road wolverhampton WV1 4UZ (1 page)
21 July 2002	Registered office changed on 21/07/02 from: wellington house 49 waterloo road wolverhampton WV1 4UZ (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
21 January 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
21 January 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
5 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 June 2001	Company name changed cogfigure LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed cogfigure LIMITED\certificate issued on 21/06/01 (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: lasyard house underhill street bridgnorth salop WV16 4BB (1 page)
28 March 2001	Registered office changed on 28/03/01 from: lasyard house underhill street bridgnorth salop WV16 4BB (1 page)
10 December 2000	Return made up to 17/11/00; full list of members (7 pages)
10 December 2000	Return made up to 17/11/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
14 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
14 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page)
17 November 1999	Incorporation (19 pages)
17 November 1999	Incorporation (19 pages)

Spirit Mobile Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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