| Company Name | Mobilix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829959 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Gerard Du Passage |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Non Nha Kam Nan Wai Nong Wua So 41220 Udon Thani Thailand |
Location
| Registered Address | Garden Flat, 172 Worple Road London SW20 8PR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Phytocosmetics LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,703 |
| Cash | £54,471 |
| Current Liabilities | £155,683 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2022 | Application to strike the company off the register (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 13 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 October 2019 | Registered office address changed from Garden Flat 172 Worple Road Wimbledon London SW19 8PR to Garden Flat, 172 Worple Road London SW20 8PR on 23 October 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 15 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 19 July 2018 | Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 19 July 2018 | Register inspection address has been changed to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 6 April 2018 | Second filing of Confirmation Statement dated 01/11/2016 (7 pages) |
| 14 November 2017 | Change of details for Phytocosmetics Ltd as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Phytocosmetics Ltd as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 1 November 2016 with updates
|
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 14 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Incorporation (32 pages) |
| 1 November 2011 | Incorporation (32 pages) |