| Company Name | Mobshop UK Limited |
|---|---|
| Directors | Andrew Marcus De Rozairo and Marcus Rodermann |
| Company Status | Dissolved |
| Company Number | 03933353 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Previous Names | Inverselaw Limited and Accompany UK Limited |
Directors
| Director Name | Mr Andrew Marcus De Rozairo |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 14a Sutherland Grove London SW18 5PU |
| Director Name | Marcus Rodermann |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | Am Psternkamp 73 Guetersloh 33334 Germany |
| Secretary Name | Mr Andrew Marcus De Rozairo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 14a Sutherland Grove London SW18 5PU |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 1 day (resigned 02 March 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 1 day (resigned 02 March 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2003 | Dissolved (1 page) |
|---|---|
| 8 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (7 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 100 new bridge street london EC4V 6JA (1 page) |
| 6 April 2001 | Memorandum and Articles of Association (44 pages) |
| 6 April 2001 | Declaration of solvency (3 pages) |
| 6 April 2001 | Ad 27/03/01--------- £ si 529592@1=529592 £ ic 1/529593 (2 pages) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | Nc inc already adjusted 27/03/01 (1 page) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 17 May 2000 | Company name changed accompany uk LIMITED\certificate issued on 17/05/00 (2 pages) |
| 17 April 2000 | Memorandum and Articles of Association (44 pages) |
| 14 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 9 March 2000 | Company name changed inverselaw LIMITED\certificate issued on 09/03/00 (2 pages) |
| 8 March 2000 | New secretary appointed;new director appointed (15 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 2000 | New director appointed (15 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (10 pages) |