Mobile Messaging Solutions (MMS) UK Limited

Company Name	Mobile Messaging Solutions (MMS) UK Limited
Company Status	Dissolved
Company Number	06729537
Category	Private Limited Company
Incorporation Date	21 October 2008(15 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Threeunited UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Otto Legerer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 January 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Robert Schumannagasse 38 A 2380 Perchtoldsdorf Austria Foreign

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	08 December 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2012)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Mr Jason Boatman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Tyler Drive Rainham Gillingham ME8 9LU

Director Name	Mr Werner Zahnt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	123 Hasnerstrasse Vienna 1160 Austria

Director Name	Alf Bror Tage Tuvesson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2008(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Ch. De Sodome Genolier 1272 Switzerland

Director Name	Peter Kraus
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2009(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2009)
Role	Chief Financial Officer
Correspondence Address	Anton Baumgartnerstr. 44/A8/076 1230 Vienna Austria

Director Name	Dominik Loeffler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2009(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Brombeerweg 3/5 3430 Tulln Austria

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 November 2008(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 08 December 2009)
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £1	Verisign Communications Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,415
Cash	£30,572
Current Liabilities	£1,201,801

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 1,000 (4 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 1,000 (4 pages)
15 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
8 January 2010	Statement of company's objects (2 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 January 2010	Statement of company's objects (2 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
14 December 2009	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Cetc (Nominees) Limited as a secretary (2 pages)
14 December 2009	Appointment of Cavendish Secretarial Limited as a secretary (3 pages)
14 December 2009	Termination of appointment of Cetc (Nominees) Limited as a secretary (2 pages)
14 December 2009	Appointment of Cavendish Secretarial Limited as a secretary (3 pages)
21 October 2009	Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009 (1 page)
21 October 2009	Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009 (1 page)
21 October 2009	Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
27 March 2009	Appointment Terminated Director dominik loeffler (1 page)
27 March 2009	Appointment Terminated Director peter kraus (1 page)
27 March 2009	Appointment terminated director peter kraus (1 page)
27 March 2009	Appointment terminated director dominik loeffler (1 page)
12 February 2009	Company name changed threeunited uk LIMITED\certificate issued on 12/02/09 (2 pages)
12 February 2009	Company name changed threeunited uk LIMITED\certificate issued on 12/02/09 (2 pages)
3 February 2009	Director appointed otto legerer (1 page)
3 February 2009	Director appointed otto legerer (1 page)
20 January 2009	Appointment Terminated Director alf tuvesson (1 page)
20 January 2009	Appointment terminated director alf tuvesson (1 page)
19 January 2009	Director appointed dominik loeffler (1 page)
19 January 2009	Director appointed dominik loeffler (1 page)
19 January 2009	Director appointed peter kraus (1 page)
19 January 2009	Director appointed peter kraus (1 page)
20 November 2008	Appointment Terminated Director werner zahnt (1 page)
20 November 2008	Secretary appointed cetc (nominees) LIMITED (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from formations house 29 harley street london W1G 9QR (1 page)
20 November 2008	Appointment Terminated Director jason boatman (1 page)
20 November 2008	Appointment terminated director jason boatman (1 page)
20 November 2008	Director appointed alf bror tage tuvesson (2 pages)
20 November 2008	Director appointed alf bror tage tuvesson (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from formations house 29 harley street london W1G 9QR (1 page)
20 November 2008	Appointment terminated director werner zahnt (1 page)
20 November 2008	Secretary appointed cetc (nominees) LIMITED (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from 29 harley street formations house london W1G 9QR united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 29 harley street formations house london W1G 9QR united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 39 tyler drive rainham gillingham ME8 9LU united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 39 tyler drive rainham gillingham ME8 9LU united kingdom (1 page)
21 October 2008	Incorporation (8 pages)
21 October 2008	Incorporation (8 pages)

Mobile Messaging Solutions (MMS) UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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