| Company Name | Mobiltech Int Ltd |
|---|---|
| Director | Xavier Quillien |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07828706 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Previous Name | Domi Nav Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Xavier Quillien |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Telecom Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Langport Court Ambleside Avenue Walton-On-Thames KT12 3TD |
Location
| Registered Address | 20 Langport Court Ambleside Avenue Walton-On-Thames KT12 3TD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Xavier Quillien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,030 |
| Cash | £64,023 |
| Current Liabilities | £60,993 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 12 December 2022 (overdue) |
Filing History
| 1 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Registered office address changed from 20 Langport Court Ambleside Avenue Walton-on-Thames KT12 3TD to 9 Bridge Street Walton-on-Thames KT12 1AE on 30 December 2020 (1 page) |
| 25 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 23 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 18 January 2019 | Change of details for Mr Xavier Quillien as a person with significant control on 17 January 2019 (2 pages) |
| 18 January 2019 | Change of details for Mr Xavier Quillien as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 17 January 2019 | Director's details changed for Mr Xavier Quillien on 17 January 2019 (2 pages) |
| 17 January 2019 | Change of details for Mr Xavier Quillien as a person with significant control on 17 January 2019 (2 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 6 June 2018 | Resolutions
|
| 6 June 2018 | Change of name notice (2 pages) |
| 5 March 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2018 | Registered office address changed from C/O Desai & Co 2nd Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB to 20 Langport Court Ambleside Avenue Walton-on-Thames KT12 3TD on 16 February 2018 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Registered office address changed from Flat 2 40 Church Street Walton-on-Thames Surrey KT12 2QS on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Flat 2 40 Church Street Walton-on-Thames Surrey KT12 2QS on 10 January 2014 (1 page) |
| 10 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Xavier Quillien on 9 October 2013 (2 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Incorporation (22 pages) |
| 31 October 2011 | Incorporation (22 pages) |