| Company Name | Mobile Preference Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07044687 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
| Director Name | Mr James Alexander Day |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pinesoft 1 Waterhouse Square 138 Holbornm London EC1N 2ST |
| Secretary Name | James Alexander Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Correspondence Address | C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST |
| Director Name | Dr Stephen Russell George Dakin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 2011(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 March 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Pinesoft Computers Ltd 1 Waterhouse Square 138 Holborn London EC1N 2ST |
Location
| Registered Address | C/O Pinesoft Computers Ltd 1 Waterhouse Square 138 Holborn London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Holder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 24 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 17 November 2011 | Appointment of Dr Stephen Russell George Dakin as a director on 17 November 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 15 December 2010 | Registered office address changed from 266/268 High Street Waltham Cross Hertfordshire EN8 7EA England on 15 December 2010 (1 page) |
| 15 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Appointment of James Alexander Day as a director (3 pages) |
| 3 February 2010 | Appointment of James Alexander Day as a secretary (3 pages) |
| 15 October 2009 | Incorporation
|