Mobile Partners Ltd

Company Name	Mobile Partners Ltd
Company Status	Dissolved
Company Number	06369313
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Loganathan Subramaniam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 September 2017)
Role	Business Development
Country of Residence	England
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Henrik Jensen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 2007(1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	54 Marsh Wall London E14 9TP

Secretary Name	Birgitte Jensen
Nationality	British
Status	Resigned
Appointed	19 September 2007(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 April 2012)
Role	Secretary
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Mr Paul Nicholas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Mr Andoko Wicaksono
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	vectonemobile.co.uk
Email address	[email protected]
Telephone	020 71790134
Telephone region	London

Location

Registered Address	54 Marsh Wall London E14 9TP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

600 at £1	Mundio Mobile Holding LTD 60.00% Ordinary
400 at £1	Mobile Partners Group LTD 40.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
23 May 2017	Termination of appointment of Henrik Jensen as a director on 22 May 2017 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2014	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (3 pages)
9 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
14 November 2012	Termination of appointment of Paul Nicholas as a director (1 page)
14 November 2012	Appointment of Mr. Andoko Wicaksono as a director (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 May 2012	Appointment of Mr Paul Nicholas as a director (2 pages)
17 May 2012	Registered office address changed from Hadley House 17 Park Road High Barnet Hertfordshire EN5 5RY on 17 May 2012 (1 page)
17 May 2012	Termination of appointment of Birgitte Jensen as a secretary (1 page)
22 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Henrik Jensen on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Birgitte Jensen on 30 September 2010 (1 page)
12 October 2010	Director's details changed for Henrik Jensen on 1 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 June 2009	Registered office changed on 07/06/2009 from 7 rosecroft avenue london NW3 7QA (1 page)
29 December 2008	Return made up to 12/09/08; full list of members (5 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Ad 19/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street, london, W1G 9QR (1 page)
12 September 2007	Incorporation (8 pages)

Mobile Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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