Company NameMade4Mobile Limited
Company StatusDissolved
Company Number05499385
CategoryPrivate Limited Company
Incorporation Date5 July 2005(18 years, 9 months ago)
Dissolution Date3 April 2007 (17 years ago)

Directors

Director NamePadraic Robert Fallon
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCreative Designer
Correspondence Address41 Drakefield Road
London
SW17 8RT
Director NameRonan O'Connell
Date of BirthJuly 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleSoftware Developer
Correspondence Address100 Acorn Walk
41 Rotherhithe Street
London
SE16 5DX
Director NameAsit Sharma
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address53 Crispin Way
Hillingdon
Middlesex
UB8 3WT
Secretary NameAsit Sharma
NationalityBritish
StatusResigned
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Crispin Way
Hillingdon
Uxbridge
Middlesex
UB8 3WT
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address41 Drakefield Road
Tooting Bec
London
SW17 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
15 March 2006Resolutions
  • RES13 ‐ Off agre sign term agre 08/03/06
(1 page)
15 March 2006Secretary resigned;director resigned (1 page)
10 March 2006Registered office changed on 10/03/06 from: 53 crispin way hillingdon uxbridge middlesex UB8 3WT (1 page)
10 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
2 August 2005Ad 19/07/05--------- £ si [email protected]=9000 £ ic 6000/15000 (2 pages)
25 July 2005Registered office changed on 25/07/05 from: 41 drakefield rd tooting london SW17 8RT (1 page)
13 July 2005New director appointed (1 page)
13 July 2005New director appointed (1 page)
8 July 2005New director appointed (1 page)
8 July 2005Director resigned (1 page)
8 July 2005New secretary appointed (1 page)
8 July 2005Secretary resigned (1 page)
5 July 2005Incorporation (16 pages)