| Company Name | Mobile Scooter Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643370 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Adrian William Barker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Automotive Technician |
| Country of Residence | England |
| Correspondence Address | 24 Cromwell Road Worcester Park Surrey KT4 7JP |
| Director Name | Ivan Buccinna |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Automotive Technician |
| Country of Residence | England |
| Correspondence Address | Global House Ashley Avenue Epsom Surrey KT18 5AD |
| Secretary Name | Mr John Gaylard Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Breamwater Gardens Richmond Surrey TW10 7SH |
Location
| Registered Address | Global House Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 60 at £1 | Adrian William Barker 85.71% Ordinary |
|---|---|
| 10 at £1 | Ivan Buccinna 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,884 |
| Current Liabilities | £21,659 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 6 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 18 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2014 | Statement of affairs with form 4.19 (4 pages) |
| 24 October 2014 | Director's details changed for Ivan Buccinna on 24 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from 24 Cromwell Road Worcester Park Surrey KT4 7JP to Global House Ashley Avenue Epsom Surrey KT18 5AD on 24 October 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Director's details changed for Ivan Buccinna on 1 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Ivan Buccinna on 1 December 2012 (2 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 30 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Ivan Buccinna on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Adrian William Barker on 26 January 2010 (2 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 23 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 18 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 7 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 17 purdey court 10 the avenue worcester park surrey KT4 7EN (1 page) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 13 February 2004 | Return made up to 21/01/04; full list of members
|
| 12 November 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 21 January 2003 | Incorporation (16 pages) |