Company NameMobility Consultants Ltd
Company StatusDissolved
Company Number04756554
CategoryPrivate Limited Company
Incorporation Date7 May 2003(21 years ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)
Previous NameMalon Computer Consultants Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTristan Wayne Unkovich
Date of BirthAugust 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 May 2003(5 days after company formation)
Appointment Duration1 year, 9 months (closed 01 March 2005)
RoleConsultant
Correspondence AddressThe Gardeners Cottage
216 Lambeth Road
London
SE1 7JY
Secretary NameDana Leigh Uncovich
NationalityBritish
StatusClosed
Appointed12 May 2003(5 days after company formation)
Appointment Duration1 year, 9 months (closed 01 March 2005)
RoleConsultant
Correspondence AddressThe Gardeners Cottage
216 Lambeth Road
London
SE1 7JY
Director NameDana Leigh Unkovich
Date of BirthApril 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 01 March 2005)
RoleConsultant
Correspondence AddressGarden Cottage
216 Lambeth Road
London
SE1 7JY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 May 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressGardeners Cottage
216 Lambeth Road
London
SE1 7JY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£875
Cash£6,191
Current Liabilities£5,370

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
4 October 2004Application for striking-off (1 page)
23 August 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 May 2004Registered office changed on 06/05/04 from: 116B dawes road fulham london SW6 7EG (1 page)
21 July 2003Company name changed malon computer consultants limit ed\certificate issued on 21/07/03 (2 pages)
18 July 2003New director appointed (2 pages)
18 June 2003New secretary appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003Registered office changed on 19/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
19 May 2003Secretary resigned (1 page)
7 May 2003Incorporation (10 pages)