London Mobility Warehouse Ltd

Company Name	London Mobility Warehouse Ltd
Company Status	Dissolved
Company Number	05136208
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Stephen Sullivan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(2 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 August 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	333 Western Avenue London W3 0RS

Director Name	Mr Stephen McCullagh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Keinton Mandeville Somerton Somerset TA11 6EB

Director Name	Mr John Stephen Sullivan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bassingham Road Wembley Middlesex HA0 4RJ

Secretary Name	Mr John Stuart Connah
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Western Avenue London W3 0RS

Director Name	Mr John Stuart Connah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	333 Western Avenue London W3 0RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thelondonmobilitywarehouse.co.uk

Location

Registered Address	333 Western Avenue London W3 0RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	London Mobility LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,204
Current Liabilities	£25,269

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 September 2016	Delivered on: 9 September 2016 Persons entitled: Trade & Export Finance Group Limited Classification: A registered charge Outstanding

Filing History

7 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
19 May 2017	Satisfaction of charge 051362080001 in full (4 pages)
19 May 2017	Satisfaction of charge 051362080001 in full (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2017	Director's details changed for Mr John Stephen Sullivan on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr John Stephen Sullivan on 11 April 2017 (2 pages)
9 September 2016	Registration of charge 051362080001, created on 9 September 2016 (21 pages)
9 September 2016	Registration of charge 051362080001, created on 9 September 2016 (21 pages)
8 September 2016	Amended total exemption full accounts made up to 31 March 2015 (14 pages)
8 September 2016	Amended total exemption full accounts made up to 31 March 2015 (14 pages)
5 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
5 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
9 August 2016	Termination of appointment of John Stuart Connah as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of John Stuart Connah as a secretary on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of John Stuart Connah as a secretary on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of John Stuart Connah as a director on 1 August 2016 (1 page)
5 July 2016	Secretary's details changed for Mr John Stuart Connah on 5 July 2016 (1 page)
5 July 2016	Director's details changed for Mr John Stuart Connah on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr John Stuart Connah on 5 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr John Stuart Connah on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
19 July 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 July 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 September 2010	Appointment of Mr John Stuart Connah as a director (1 page)
1 September 2010	Appointment of Mr John Stuart Connah as a director (1 page)
21 June 2010	Director's details changed for John Stephen Sullivan on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for John Stephen Sullivan on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for John Stephen Sullivan on 1 October 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 June 2008	Return made up to 24/05/08; full list of members (3 pages)
16 June 2008	Return made up to 24/05/08; full list of members (3 pages)
13 July 2007	Return made up to 24/05/07; no change of members (6 pages)
13 July 2007	Return made up to 24/05/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
23 May 2006	Return made up to 24/05/06; no change of members (6 pages)
23 May 2006	Return made up to 24/05/06; no change of members (6 pages)
25 June 2005	Return made up to 24/05/05; full list of members (6 pages)
25 June 2005	Return made up to 24/05/05; full list of members (6 pages)
22 October 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
22 October 2004	Ad 24/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 October 2004	Ad 24/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 October 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (17 pages)
24 May 2004	Incorporation (17 pages)

London Mobility Warehouse Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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