Mobrool Limited

Company Name	Mobrool Limited
Company Status	Dissolved
Company Number	06439494
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Hugh Francis Burrows
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alyn Court Crescent Road London N8 8AN

Director Name	Mr Mark Maddox
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Shakespeare Walk London N16 8TB

Director Name	Simon Wilcox
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 139 Silverdale Sydenham London SE26 4SQ

Secretary Name	Mr Mark Maddox
Nationality	British
Status	Closed
Appointed	28 March 2008(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Shakespeare Walk London N16 8TB

Director Name	Mr John Roger Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF

Secretary Name	Mr Andrew Rimmington
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Childerstone House Childerstone Close Liphook Hampshire GU30 7XE

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Exmouth House Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 March 2011	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-21 GBP 5,000 (6 pages)
21 March 2011	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-21 GBP 5,000 (6 pages)
18 February 2011	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009	Return made up to 28/11/08; full list of members (4 pages)
31 March 2009	Return made up to 28/11/08; full list of members (4 pages)
22 January 2009	Registered office changed on 22/01/2009 from 21 wilson street london EC2M 2TD (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 21 wilson street london EC2M 2TD (1 page)
29 April 2008	Ad 28/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
29 April 2008	Ad 28/03/08 gbp si 100@1=100 gbp ic 1/101 (2 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 April 2008	Appointment terminated director john byrne (1 page)
1 April 2008	Director and secretary appointed mark maddox (2 pages)
1 April 2008	Appointment Terminated Secretary andrew rimmington (1 page)
1 April 2008	Director appointed simon wilcox (2 pages)
1 April 2008	Appointment Terminated Director john byrne (1 page)
1 April 2008	Director appointed simon wilcox (2 pages)
1 April 2008	Director appointed hugh burrows (2 pages)
1 April 2008	Appointment terminated secretary andrew rimmington (1 page)
1 April 2008	Director and secretary appointed mark maddox (2 pages)
1 April 2008	Director appointed hugh burrows (2 pages)
27 February 2008	Director appointed john roger byrne (2 pages)
27 February 2008	Director appointed john roger byrne (2 pages)
25 February 2008	Secretary appointed andrew rimmington (2 pages)
25 February 2008	Secretary appointed andrew rimmington (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Secretary resigned (1 page)
28 November 2007	Incorporation (17 pages)
28 November 2007	Incorporation (17 pages)

Mobrool Limited

Business Activity

Directors

Location

Accounts

Filing History

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