Company NameMobilane (UK) Limited
DirectorsGuido Ilsink and Alexander Ilsink
Company StatusActive
Company Number05372424
CategoryPrivate Limited Company
Incorporation Date22 February 2005 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGuido Ilsink
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(8 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressAmersfoortseweg 90
Doorn
3941 Ep
Netherlands
Director NameMr Alexander Ilsink
Date of BirthNovember 1985 (Born 33 years ago)
NationalityDutch
StatusCurrent
Appointed14 October 2014(9 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBroekweg 3a
3956 Ne Leersum
Netherlands
Director NameGuido Iisink
Date of BirthAugust 1952 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed22 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressAmersfoortsewg 90
Doorn
3941 Ep
Director NameRoland Meier Mattern
Date of BirthAugust 1959 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed22 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressNijkerkstraat 35
Tilburg
5045 Mc
Secretary NameMr Sean Patrick Farrell
NationalityBritish
StatusResigned
Appointed22 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Grange Road
Biddulph
Staffordshire
ST8 7RY
Director NameMr Franciscus Stephanus Bernardus Willemars
Date of BirthJuly 1967 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2010(4 years, 10 months after company formation)
Appointment Duration12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address59 Graafland
Laren
1251 Nk
Director NameMs Bastianus Catharina Maria Van Der Velden
Date of BirthSeptember 1976 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2011(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPagelaan 31
Limmen
1906 Ct
Netherlands
Director NameJohannes Cornelis Westerduin
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(6 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 June 2013)
RoleCompany Director
Country of ResidenceWamel
Correspondence AddressMobilane B.V. Mobilane Bv
Broelweg 3
Leersum
3956ne
Netherlands

Contact

Websitemobilane.co.uk
Email address[email protected]
Telephone020 37418049
Telephone regionLondon

Location

Registered Address16 Upper Woburn Place
London
WC1H 0AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mobilane Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£86,077
Cash£87,807
Current Liabilities£495,024

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return22 February 2019 (2 months ago)
Next Return Due7 March 2020 (10 months, 2 weeks from now)

Filing History

19 June 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
13 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Director's details changed for Mr Alexander Ilsink on 1 February 2016 (2 pages)
22 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
16 December 2014Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET to 16 Upper Woburn Place London WC1H 0AF on 16 December 2014 (1 page)
8 December 2014Termination of appointment of Franciscus Stephanus Bernardus Willemars as a director on 31 December 2010 (1 page)
29 October 2014Appointment of Mr Alexander Ilsink as a director on 14 October 2014 (2 pages)
4 August 2014Termination of appointment of Sean Patrick Farrell as a secretary on 24 July 2014 (1 page)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014Secretary's details changed for Mr Sean Patrick Farrell on 24 April 2014 (1 page)
20 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
19 June 2013Termination of appointment of Johannes Westerduin as a director (2 pages)
19 June 2013Appointment of Guido Ilsink as a director (3 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
23 April 2012Appointment of Johannes Cornelis Westerduin as a director (3 pages)
23 April 2012Termination of appointment of Bastianus Van Der Velden as a director (2 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
18 May 2011Appointment of Ms Bastianus Catharina Maria Van Der Velden as a director (2 pages)
17 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
23 April 2010Appointment of Mr Franciscus Stephanus Bernardus Willemars as a director (2 pages)
19 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 April 2010Termination of appointment of Roland Mattern as a director (1 page)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 March 2009Return made up to 22/02/09; full list of members (3 pages)
9 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008Return made up to 22/02/08; full list of members (3 pages)
31 May 2007Accounting reference date extended from 21/08/07 to 31/12/07 (1 page)
8 May 2007Total exemption small company accounts made up to 21 August 2006 (6 pages)
5 April 2007Return made up to 22/02/07; full list of members (2 pages)
6 December 2006Accounting reference date extended from 28/02/06 to 21/08/06 (1 page)
26 April 2006Return made up to 22/02/06; full list of members (2 pages)
8 April 2005Director resigned (1 page)
22 February 2005Incorporation (12 pages)