| Company Name | 1 Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07377315 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Cst Benefit Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Rosemary Anne Mitchell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR |
| Secretary Name | Mr Graeme John Mitchell |
|---|---|
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stable Court 14 Langley Close Langley Vale Epsom Downs Surrey KT18 6HG |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rosemary Anne Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,610 |
| Cash | £124 |
| Current Liabilities | £22,046 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015 (1 page) |
| 8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 May 2012 | Registered office address changed from Iba House 7 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 30 May 2012 (1 page) |
| 9 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Company name changed cst benefit services LIMITED\certificate issued on 30/09/10
|
| 30 September 2010 | Change of name notice (2 pages) |
| 15 September 2010 | Incorporation (54 pages) |