VK Mobile (UK) Limited

Company Name	VK Mobile (UK) Limited
Company Status	Dissolved
Company Number	05320952
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Cheol Sang Yi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Korean
Status	Closed
Appointed	01 May 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2010)
Role	General Manager
Correspondence Address	Segyung Apt 802/901 Dong An Gu 896-2 Anyang-City, Kyonggi-Do Foreign South Korea

Secretary Name	Ic Jeom Kim
Nationality	Korean
Status	Closed
Appointed	01 May 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2010)
Role	Secretary
Correspondence Address	Jukong Apt 702-304 502-8 Bugae 2 Dong Bupyeong-Gu Incheon-Si 403-725 South Korea

Director Name	Buyngsun Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Head Of European Sales Marketi
Correspondence Address	11 Rue De Javel Paris 75015 Foreign

Secretary Name	Jeoungeun Moon
Nationality	Korean
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Juniper Lea Boulters Court Maidenhead Berkshire SL6 8TH

Director Name	Jeoungeun Moon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	25 Deerswood Maidenhead Berkshire SL6 8XF

Secretary Name	Ian Hicks
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Honeycombe Cottage Lambourn Road Weston Newbury Berkshire RG20 8JF

Secretary Name	Gemma Louise Pleace
Nationality	British
Status	Resigned
Appointed	08 August 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	100 Pearl Gardens Cippenham Slough Berkshire SL1 2YZ

Director Name	Hyoung Joo Kim
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 2007(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2007)
Role	General Manager
Correspondence Address	25 Deerswood Maidenhead Berkshire SL6 8XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,484,000
Gross Profit	£448,000
Net Worth	£862,000
Cash	£498,000
Current Liabilities	£3,882,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2009	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments (5 pages)
7 October 2009	Liquidators statement of receipts and payments (5 pages)
7 October 2009	Liquidators' statement of receipts and payments (5 pages)
7 October 2009	Liquidators' statement of receipts and payments (5 pages)
7 October 2009	Liquidators statement of receipts and payments (5 pages)
7 October 2009	Liquidators' statement of receipts and payments (5 pages)
18 September 2009	Liquidators' statement of receipts and payments to 13 September 2009 (5 pages)
18 September 2009	Liquidators statement of receipts and payments to 13 September 2009 (5 pages)
20 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (5 pages)
20 March 2009	Liquidators statement of receipts and payments to 13 March 2009 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 13 September 2008 (5 pages)
18 December 2007	Statement of affairs (6 pages)
18 December 2007	Statement of affairs (6 pages)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2007	Registered office changed on 17/09/07 from: albany house market street maidenhead berkshire SL6 8BE (1 page)
17 September 2007	Registered office changed on 17/09/07 from: albany house market street maidenhead berkshire SL6 8BE (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New director appointed (2 pages)
16 January 2007	Return made up to 23/12/06; full list of members (5 pages)
16 January 2007	Return made up to 23/12/06; full list of members (5 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Location of register of members (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 23/12/05; full list of members (5 pages)
26 January 2006	Return made up to 23/12/05; full list of members (5 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Ad 05/07/05--------- Â£ si 899000@1=899000 Â£ ic 101000/1000000 (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Ad 05/07/05--------- Â£ si 899000@1=899000 Â£ ic 101000/1000000 (2 pages)
28 July 2005	Â£ nc 101000/1500000 05/07/05 (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Â£ nc 101000/1500000 05/07/05 (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
29 April 2005	Nc inc already adjusted 24/02/05 (1 page)
29 April 2005	Nc inc already adjusted 24/02/05 (1 page)
29 April 2005	Ad 24/02/05--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2005	Ad 24/02/05--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
1 March 2005	Ad 23/12/04--------- Â£ si 999@1 (2 pages)
1 March 2005	Ad 23/12/04--------- Â£ si 999@1 (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
8 February 2005	Ad 23/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2005	Ad 23/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
23 December 2004	Incorporation (14 pages)
23 December 2004	Incorporation (14 pages)

VK Mobile (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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