Company NameThemobiletesthub Ltd
Company StatusDissolved
Company Number07084597
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 5 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)
Previous NamesMercury87 Limited and Thestudiohub Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Chris Minas
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-46 Station Road
Edgware
HA8 7AB
Secretary NameMs Sallyanne Osborn
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address42-46 Station Road
Edgware
HA8 7AB

Location

Registered Address42-46 Station Road
Edgware
HA8 7AB
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,614
Cash£6,111
Current Liabilities£6,444

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
19 December 2019Change of details for Mr Chris Minas as a person with significant control on 1 November 2019 (2 pages)
28 November 2019Secretary's details changed for Ms Sallyanne Osborn on 1 November 2019 (1 page)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 May 2019Director's details changed for Mr Chris Minas on 16 May 2019 (2 pages)
15 May 2019Registered office address changed from Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019 (1 page)
23 January 2019Director's details changed for Mr Chris Minas on 24 November 2018 (2 pages)
23 January 2019Change of details for Mr Chris Minas as a person with significant control on 24 November 2018 (2 pages)
22 January 2019Confirmation statement made on 24 November 2018 with updates (4 pages)
10 December 2018Director's details changed for Mr Chris Minas on 1 November 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
24 January 2018Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
(3 pages)
5 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
(3 pages)
15 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 January 2015Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages)
16 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages)
16 January 2015Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages)
8 October 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page)
15 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 January 2014Company name changed MERCURY87 LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
(2 pages)
9 January 2014Company name changed MERCURY87 LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
(2 pages)
9 January 2014Change of name notice (2 pages)
9 January 2014Change of name notice (2 pages)
10 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011Director's details changed for Chris Minas on 1 August 2011 (3 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages)
22 December 2011Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011Director's details changed for Chris Minas on 1 August 2011 (3 pages)
22 December 2011Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages)
22 December 2011Director's details changed for Chris Minas on 1 August 2011 (3 pages)
10 December 2011Compulsory strike-off action has been discontinued (1 page)
10 December 2011Compulsory strike-off action has been discontinued (1 page)
7 December 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
24 November 2009Incorporation (23 pages)
24 November 2009Incorporation (23 pages)