| Company Name | Mobia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307508 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 June 2015 (8 years, 11 months ago) |
| Previous Name | Cazam Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael William Charters |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wellside Gardens London SW14 7AD |
| Director Name | Mr Peter Timothy Morgan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2009(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW |
| Director Name | Paul Anthony Collins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Tarling Road London E16 1HN |
| Secretary Name | Paul Anthony Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Tarling Road London E16 1HN |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 377 at £1 | Michael William Francis Charters 61.70% Ordinary |
|---|---|
| 234 at £1 | Peter Timothy Morgan 38.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,822 |
| Cash | £215,682 |
| Current Liabilities | £1,860 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 August 2013 | Registered office address changed from 17 Grosvenor Hill London W1K 3QB England on 26 August 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Peake & Co St Clements House 27 Clement's Lane London EC4N 7AE on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Peake & Co St Clements House 27 Clement's Lane London EC4N 7AE on 7 February 2013 (1 page) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 July 2012 | Appointment of Mr Peter Morgan as a director on 1 October 2009 (2 pages) |
| 4 July 2012 | Appointment of Mr Peter Morgan as a director on 1 October 2009 (2 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 30 April 2010 | Registered office address changed from C/O Peake and Company 363 Upper Richmond Road West London SW14 7NX United Kingdom on 30 April 2010 (1 page) |
| 23 February 2010 | Director's details changed for Michael William Charters on 3 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Michael William Charters on 3 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 August 2009 | Gbp ic 988/611\21/08/09\gbp sr 377@1=377\ (1 page) |
| 31 March 2009 | Appointment terminated director paul collins (1 page) |
| 20 March 2009 | Return made up to 08/12/08; full list of members (10 pages) |
| 20 March 2009 | Location of register of members (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 May 2008 | Appointment terminated secretary paul collins (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from unit 504 50 westminster bridge road london SE1 7QY (1 page) |
| 5 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 5 February 2008 | Location of register of members (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 April 2006 | Ad 21/10/05--------- £ si 986@1 (2 pages) |
| 9 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 2 wellside gardens london SW14 7AD (1 page) |
| 4 April 2005 | Company name changed cazam LIMITED\certificate issued on 04/04/05 (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2004 | Incorporation (14 pages) |