| Company Name | Mobileplastic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444897 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren John William Chesterton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 January 2014(3 years, 1 month after company formation) |
| Appointment Duration | 5 months (closed 10 June 2014) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 11 Burns Close Billericay CM11 1LS |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Mark Steven Allcock |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 4th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Steven Allcock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Appointment of Mr Darren John William Chesterton as a director (2 pages) |
| 10 January 2014 | Termination of appointment of Mark Allcock as a director (1 page) |
| 30 August 2013 | Amended accounts made up to 30 November 2012 (3 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 15 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Director's details changed for Mr Mark Steven Allcock on 17 December 2012 (2 pages) |
| 16 January 2013 | Registered office address changed from Clarkson Hyde 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 16 January 2013 (1 page) |
| 13 May 2012 | Statement of capital following an allotment of shares on 13 May 2012
|
| 26 April 2012 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 26 April 2012 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 26 April 2012 (1 page) |
| 26 April 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 26 April 2012 | Director's details changed for Mr Mark Steven Allcock on 26 April 2012 (2 pages) |
| 26 April 2012 | Appointment of Mr Mark Steven Allcock as a director (2 pages) |
| 26 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 26 April 2012 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Incorporation
|