Company NameStonehenge Mobile Services UK Limited
Company StatusDissolved
Company Number07447949
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 4 months ago)
Dissolution Date5 March 2013 (11 years ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NamePatrick Willemsen
Date of BirthApril 1974 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressSuite 250 429 S. Keller
Orlando
Florida
32810
United States
Director NameStonehenge Telecom Holdings Inc (Corporation)
StatusClosed
Appointed23 November 2010(same day as company formation)
Correspondence AddressSuite 250 429 S. Keller Road
Orlando
Florida
32810
United States
Secretary NameStonehenge Mobile Services Inc (Corporation)
StatusClosed
Appointed23 November 2010(same day as company formation)
Correspondence Address711 North Orlando Ave
Suite 101 Suite 101
Maitland
32751

Location

Registered Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £0.01Stonehenge Mobile Services Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
21 June 2012Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(5 pages)
21 June 2012Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(5 pages)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
18 April 2012Director's details changed for Mr Patrick Willemsen on 1 January 2012 (3 pages)
18 April 2012Director's details changed for Mr Patrick Willemsen on 1 January 2012 (3 pages)
18 April 2012Director's details changed for Mr Patrick Willemsen on 1 January 2012 (3 pages)
18 April 2012Director's details changed for Stonehenge Mobile Services Inc on 9 November 2011 (3 pages)
18 April 2012Director's details changed for Stonehenge Mobile Services Inc on 9 November 2011 (3 pages)
18 April 2012Director's details changed for Stonehenge Mobile Services Inc on 9 November 2011 (3 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)