| Company Name | Mobile Tracking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06762418 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William Murray |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skyguard House 457 Kingston Rd Epsom Surrey KT19 0DB |
| Director Name | Mr James Stewart Jan Murray Obodynski |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skyguard House 457 Kingston Rd Epsom Surrey KT19 0DB |
| Director Name | Ricardo Jorge Pombo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skyguard House 457 Kingston Rd Epsom Surrey KT19 0DB |
| Secretary Name | Mr Steven Charles Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Skyguard House 457 Kingston Rd Epsom Surrey KT19 0DB |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Skyguard House 457 Kingston Rd Epsom Surrey KT19 0DB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Stewart Murray 50.00% Ordinary |
|---|---|
| 50 at £1 | William Murray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Ricardo Jorge Pombo on 29 November 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Secretary's details changed for Mr Steven Charles Gilbert on 1 November 2011 (1 page) |
| 5 December 2011 | Director's details changed for William Murray on 1 November 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from Stanhope House 457 Kingston Road Ewell KT10 0EE Uk on 5 December 2011 (1 page) |
| 5 December 2011 | Director's details changed for William Murray on 1 November 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 November 2011 (2 pages) |
| 5 December 2011 | Secretary's details changed for Mr Steven Charles Gilbert on 1 November 2011 (1 page) |
| 5 December 2011 | Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 November 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from Stanhope House 457 Kingston Road Ewell KT10 0EE Uk on 5 December 2011 (1 page) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for James Stewart Murray on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for William Murray on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ricardo Jorge Pombo on 31 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2009 | Ad 01/12/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 24 December 2008 | Director appointed ricardo pombo (1 page) |
| 22 December 2008 | Secretary appointed steven gilbert (1 page) |
| 22 December 2008 | Director appointed william murray (1 page) |
| 22 December 2008 | Director appointed james murray (1 page) |
| 1 December 2008 | Incorporation (13 pages) |
| 1 December 2008 | Appointment terminated director peter valaitis (1 page) |