| Company Name | Mymobile Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05167645 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
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 | Tor Svensson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 98 Wardour Street London W1F 0TL |
| Secretary Name | Millers Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 November 2010) |
| Correspondence Address | 36 Spital Square London E1 6DY |
| Director Name | Kenneth Herschell |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Denmark |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Self Employed Marketing Manage |
| Correspondence Address | The Gallery 43 Burnaby Street London SW10 0PW |
| Director Name | Tobias Pjedsted |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Langham Mansion Earls Court Square London Xxxxxx |
| Secretary Name | Tor Svensson |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 98 Wardour Street London W1F 0TL |
Location
| Registered Address | C/O Millers Associates 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2010 | Application to strike the company off the register (4 pages) |
| 14 July 2010 | Application to strike the company off the register (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 July 2008 | Appointment Terminated Director kenneth herschell (1 page) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 July 2008 | Appointment terminated director tobias pjedsted (1 page) |
| 18 July 2008 | Appointment terminated director kenneth herschell (1 page) |
| 18 July 2008 | Appointment Terminated Director tobias pjedsted (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 31 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: aurelius 4TH floor 8 golden square soho london W1F 9HY (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: aurelius 4TH floor 8 golden square soho london W1F 9HY (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 17 November 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 01/07/05; full list of members
|
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 1 July 2004 | Incorporation (17 pages) |
| 1 July 2004 | Incorporation (17 pages) |