Mobiles.co.uk Limited

Company Name	Mobiles.co.uk Limited
Company Status	Dissolved
Company Number	06320783
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)
Dissolution Date	16 February 2013 (11 years, 2 months ago)
Previous Name	Meaujo (736) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Closed
Appointed	08 March 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Christopher Timothy Conwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chipperfield Road Hemel Hempstead Hertfordshire HP3 0AH

Director Name	Simon David John Mason
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Western Range Church Farm Hughenden Valley High Wycombe Buckinghamshire HP14 4LB

Secretary Name	Simon David John Mason
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Western Range Church Farm Hughenden Valley High Wycombe Buckinghamshire HP14 4LB

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Christopher Ian Murton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Middle Lodge Harleyford Henley Road Marlow Bucks SL7 2DX

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Christopher Ian Murton
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2007)
Role	Company Director
Correspondence Address	Middle Lodge Harleyford Henley Road Marlow Bucks SL7 2DX

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	03 November 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Secretary Name	Miss Julie Begon
Status	Resigned
Appointed	16 December 2009(2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 2010)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	1 Colmore Square Birmingham West Midlands B4 6AA

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	3 April 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2013	Final Gazette dissolved following liquidation (1 page)
16 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2013	Final Gazette dissolved following liquidation (1 page)
16 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
16 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
15 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
15 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 (1 page)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (3 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (3 pages)
26 July 2010	Full accounts made up to 3 April 2010 (18 pages)
26 July 2010	Full accounts made up to 3 April 2010 (18 pages)
26 July 2010	Full accounts made up to 3 April 2010 (18 pages)
16 June 2010	Full accounts made up to 4 April 2009 (18 pages)
16 June 2010	Full accounts made up to 4 April 2009 (18 pages)
16 June 2010	Full accounts made up to 4 April 2009 (18 pages)
15 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
15 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
15 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
15 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
8 March 2010	Termination of appointment of Julie Begon as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
8 March 2010	Termination of appointment of Julie Begon as a secretary (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
16 December 2009	Appointment of Miss Julie Begon as a secretary (1 page)
16 December 2009	Appointment of Miss Julie Begon as a secretary (1 page)
21 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (28 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (28 pages)
4 July 2009	Full accounts made up to 29 March 2008 (17 pages)
4 July 2009	Full accounts made up to 29 March 2008 (17 pages)
5 March 2009	Secretary appointed shamim kazeneh (1 page)
5 March 2009	Secretary appointed shamim kazeneh (1 page)
28 January 2009	Appointment Terminated Secretary timothy morris (1 page)
28 January 2009	Appointment Terminated Director christopher murton (1 page)
28 January 2009	Appointment terminated director christopher murton (1 page)
28 January 2009	Appointment terminated secretary timothy morris (1 page)
8 January 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
8 January 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
10 September 2008	Return made up to 23/07/08; full list of members (4 pages)
10 September 2008	Return made up to 23/07/08; full list of members (4 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
22 September 2007	New secretary appointed;new director appointed (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 6 greenhill crescent watford business park watford hertfordshire WD18 8RF (1 page)
22 September 2007	New secretary appointed;new director appointed (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: 6 greenhill crescent watford business park watford hertfordshire WD18 8RF (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	Director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Registered office changed on 28/07/07 from: no 1 colmore square birmingham B4 6AA (1 page)
24 July 2007	Company name changed meaujo (736) LIMITED\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed meaujo (736) LIMITED\certificate issued on 24/07/07 (2 pages)
23 July 2007	Incorporation (24 pages)
23 July 2007	Incorporation (24 pages)

Mobiles.co.uk Limited

Business Activity

Directors

Location

Accounts

Filing History

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