| Company Name | Mobilesos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113225 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(19 years, 12 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Names | Foldgate Properties Limited and Foldgate Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Carlin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 September 2015) |
| Role | Dir Of Companies |
| Country of Residence | England |
| Correspondence Address | 55 Lake View Edgware Middlesex HA8 7SA |
| Director Name | Mr Gilliaume Johannes Oosthuizen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 September 2015) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Broad Lane Hampton Middlesex TW12 3BL |
| Secretary Name | Mr Stephen Carlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 September 2015) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 55 Lake View Edgware Middlesex HA8 7SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.mobilesos.co.uk |
|---|
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Turtle Bay Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249,106 |
| Cash | £9,973 |
| Current Liabilities | £259,355 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 8 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 4 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 24 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 27 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 15 July 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2004 | Company name changed foldgate services LIMITED\certificate issued on 01/12/04 (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2004 | Memorandum and Articles of Association (10 pages) |
| 17 May 2004 | Company name changed foldgate properties LIMITED\certificate issued on 17/05/04 (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 April 2004 | Incorporation (16 pages) |