| Company Name | PP Mobile Switching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223249 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Mobile Switching 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 | Mr Christopher Julyan Gardner |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
| Director Name | Mr Peter David Vicary-Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
| Secretary Name | Mr Andrew John Reading |
|---|---|
| Status | Closed |
| Appointed | 25 August 2010(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
Location
| Registered Address | 2 Marylebone Road London NW1 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Solvency statement dated 18/01/13 (1 page) |
| 31 January 2013 | Statement by directors (1 page) |
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Statement of capital on 31 January 2013
|
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Solvency Statement dated 18/01/13 (1 page) |
| 31 January 2013 | Statement of capital on 31 January 2013
|
| 31 January 2013 | Statement by Directors (1 page) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Full accounts made up to 30 June 2011 (15 pages) |
| 11 October 2011 | Full accounts made up to 30 June 2011 (15 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 26 June 2011
|
| 28 July 2011 | Statement of capital following an allotment of shares on 26 June 2011
|
| 23 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 23 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Resolutions
|
| 10 February 2011 | Resolutions
|
| 8 February 2011 | Memorandum and Articles of Association (11 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 8 February 2011 | Memorandum and Articles of Association (11 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
| 26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
| 25 August 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 25 August 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 28 July 2010 | Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH England on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH England on 28 July 2010 (1 page) |
| 15 June 2010 | Company name changed mobile switching LIMITED\certificate issued on 15/06/10
|
| 15 June 2010 | Company name changed mobile switching LIMITED\certificate issued on 15/06/10
|
| 7 June 2010 | Resolutions
|
| 7 June 2010 | Resolutions
|
| 14 April 2010 | Incorporation (17 pages) |
| 14 April 2010 | Incorporation (17 pages) |