Mobile Merchandising Limited

Company Name	Mobile Merchandising Limited
Company Status	Dissolved
Company Number	04388090
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miguel Mendes Filho
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Closed
Appointed	28 August 2002(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 October 2009)
Role	Commercial Agent
Correspondence Address	Rua Carmo Da Mata 558 30285090 Belo Horizonte Minas Gerais Brazil

Director Name	Ralph Stock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 October 2009)
Role	Lawyer
Correspondence Address	Kampchensweg 8 Koln Nrw 50933 Germany

Secretary Name	Ralph Stock
Nationality	German
Status	Closed
Appointed	01 February 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 October 2009)
Role	Lawyer
Correspondence Address	Kampchensweg 8 Koln Nrw 50933 Germany

Director Name	Ralph Stock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Perdmengesstr.16 Cologne 50968 Nrw Germany

Director Name	Helen Elizabeth Zeal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 18 Lemsford Road St Albans Hertfordshire AL1 3PB

Secretary Name	Ralph Stock
Nationality	German
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Perdmengesstr.16 Cologne 50968 Nrw Germany

Secretary Name	Helen Elizabeth Zeal
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Flat 3 18 Lemsford Road St Albans Hertfordshire AL1 3PB

Director Name	Louise Elizabeth Shoulder
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2008)
Role	Manager
Correspondence Address	16 Waldeck Road Dartford Kent DA1 1UA

Secretary Name	Louise Elizabeth Shoulder
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2008)
Role	Manager
Correspondence Address	16 Waldeck Road Dartford Kent DA1 1UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
4 February 2009	Restoration by order of the court (3 pages)
20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 April 2008	Return made up to 06/03/08; full list of members (3 pages)
26 March 2008	Application for striking-off (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (14 pages)
20 February 2008	New secretary appointed;new director appointed (1 page)
20 February 2008	Secretary resigned;director resigned (2 pages)
21 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
18 April 2007	Registered office changed on 18/04/07 from: 118 piccadilly, london, W1J 7NW (1 page)
22 March 2007	Return made up to 06/03/07; full list of members (2 pages)
24 April 2006	Return made up to 06/03/06; full list of members (8 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
12 October 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
15 March 2005	Return made up to 06/03/05; full list of members (2 pages)
7 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
29 October 2004	Full accounts made up to 30 April 2003 (13 pages)
30 July 2004	Return made up to 06/03/04; full list of members (7 pages)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
30 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2003	Registered office changed on 24/07/03 from: flat 1 27 elms road, london, SW4 9ER (1 page)
18 July 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
12 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 35 bow street, london, WC2E 7AU (1 page)
5 July 2002	Director's particulars changed (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 35 bow street, london, WC2E 7AU (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (17 pages)

Mobile Merchandising Limited

Business Activity

Directors

Location

Accounts

Filing History

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