| Company Name | Mobile Systems Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07524235 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Dmitry Gunyashov |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 January 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 July 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-92 Wilton Road Wilton Road London SW1V 1DW |
| Secretary Name | Mr Dmitry Gunyashov |
|---|---|
| Status | Closed |
| Appointed | 01 December 2012(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 3-92 Wilton Road Wilton Road London SW1V 1DW |
| Director Name | Mr Aleksei Guniashov |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 64 Sheridan Road Ham Richmond Surrey TW10 7NH |
| Secretary Name | Mr Dmitry Gunyashov |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2011(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2012) |
| Role | Company Director |
| Correspondence Address | 66 Sheridan Road Richmond Surrey TW10 7NH |
Location
| Registered Address | 3-92 Wilton Road Wilton Road London SW1V 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dmitry Gunyashov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2014 | Director's details changed for Dmitry Gunyashov on 10 March 2014 (2 pages) |
| 10 March 2014 | Registered office address changed from 66 Sheridan Road Richmond Surrey TW10 7NH England on 10 March 2014 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Appointment of Mr Dmitry Gunyashov as a secretary (1 page) |
| 18 December 2012 | Termination of appointment of Aleksei Guniashov as a director (1 page) |
| 17 December 2012 | Termination of appointment of Dmitry Gunyashov as a secretary (1 page) |
| 28 October 2012 | Director's details changed for Dmitry Gunyashov on 28 October 2012 (2 pages) |
| 28 October 2012 | Secretary's details changed for Mr Dmitry Gunyashov on 28 October 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Appointment of Dmitry Gunyashov as a director (2 pages) |
| 14 January 2012 | Registered office address changed from 64 Sheridan Road Ham, Richmond Surrey Tw10 7 Nh England on 14 January 2012 (1 page) |
| 18 April 2011 | Appointment of Mr Dmitry Gunyashov as a secretary (1 page) |
| 10 February 2011 | Incorporation
|