Company NameMobycards Limited
Company StatusDissolved
Company Number05648511
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameSteve Procter
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(4 days after company formation)
Appointment Duration3 years, 5 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address10 Princes Gate Mews
London
SW7 2PS
Secretary NameMr Mark Julian Mackay Birch
NationalityEnglish
StatusClosed
Appointed12 December 2005(4 days after company formation)
Appointment Duration3 years, 5 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Mandeville Road
Northolt
Middlesex
UB5 5BL
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address45 Great Guildford Street
London
SE1 0ES
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007Return made up to 08/12/06; full list of members (2 pages)
12 December 2005New secretary appointed (1 page)
12 December 2005Registered office changed on 12/12/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)