Company NameAllmobile Limited
Company StatusDissolved
Company Number03973141
CategoryPrivate Limited Company
Incorporation Date14 April 2000(23 years, 11 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr John Michael McCarthy Veale
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2000(1 month after company formation)
Appointment Duration9 years, 12 months (closed 11 May 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 1 Adamson Road
London
NW3 3HX
Secretary NameMr Roger Anthony Weston
NationalityBritish
StatusClosed
Appointed17 May 2000(1 month after company formation)
Appointment Duration9 years, 12 months (closed 11 May 2010)
RoleCo Director
Country of ResidenceBritish
Correspondence Address4 Pentley Close
Welwyn Garden City
Hertfordshire
AL8 7SH
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2009Return made up to 14/04/09; full list of members (3 pages)
20 April 2009Return made up to 14/04/09; full list of members (3 pages)
15 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 December 2008Accounts made up to 31 December 2007 (1 page)
27 May 2008Return made up to 14/04/08; full list of members (3 pages)
27 May 2008Return made up to 14/04/08; full list of members (3 pages)
17 October 2007Accounts made up to 31 December 2006 (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007Return made up to 14/04/07; full list of members (6 pages)
9 May 2007Return made up to 14/04/07; full list of members (6 pages)
27 November 2006Accounts made up to 31 December 2005 (1 page)
27 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 June 2006Return made up to 14/04/06; full list of members (6 pages)
6 June 2006Return made up to 14/04/06; full list of members (6 pages)
12 December 2005Accounts made up to 31 December 2004 (1 page)
12 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 May 2005Return made up to 14/04/05; full list of members (6 pages)
10 May 2005Return made up to 14/04/05; full list of members (6 pages)
21 January 2005Registered office changed on 21/01/05 from: 178-202 great portland street london W1W 5QD (1 page)
21 January 2005Registered office changed on 21/01/05 from: 178-202 great portland street london W1W 5QD (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004Accounts made up to 31 December 2003 (1 page)
9 June 2004Return made up to 14/04/04; full list of members (6 pages)
9 June 2004Return made up to 14/04/04; full list of members (6 pages)
15 October 2003Accounts made up to 31 December 2002 (1 page)
15 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003Return made up to 14/04/03; full list of members (6 pages)
6 June 2003Return made up to 14/04/03; full list of members (6 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 October 2002Accounts made up to 31 December 2001 (1 page)
28 June 2002Return made up to 14/04/02; full list of members (6 pages)
28 June 2002Return made up to 14/04/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
(6 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2001Accounts made up to 31 December 2000 (1 page)
2 May 2001Return made up to 14/04/01; full list of members (6 pages)
2 May 2001Return made up to 14/04/01; full list of members (6 pages)
13 June 2000Director resigned (1 page)
13 June 2000New director appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 June 2000Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000New director appointed (2 pages)
13 June 2000Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Director resigned (1 page)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 May 2000Memorandum and Articles of Association (6 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 May 2000Memorandum and Articles of Association (6 pages)
14 April 2000Incorporation (15 pages)