| Company Name | Mobile Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843016 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mrs Androulla Stavrou |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 20 May 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 321 South Point House Chase Road London N14 6JT |
| Director Name | Philip Henchoz |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 142 155 Minories London EC3N 1AD |
| Director Name | Mr Matthew Joseph Kirsh |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 August 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Gateway Mews Bounds Green London N11 2UT |
Location
| Registered Address | 321 South Point House Chase Road London N14 6JT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Androulla Stavrou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 29 November 2013 | Registered office address changed from 14 Gateway Mews Bounds Green London N11 2UT England on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 14 Gateway Mews Bounds Green London N11 2UT England on 29 November 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Matthew Kirsh as a director (1 page) |
| 24 September 2013 | Termination of appointment of Matthew Kirsh as a director (1 page) |
| 24 September 2013 | Appointment of Mrs Androulla Stavrou as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Androulla Stavrou as a director (2 pages) |
| 9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 January 2013 | Termination of appointment of Philip Henchoz as a director (1 page) |
| 30 January 2013 | Appointment of Mr Matthew Joseph Kirsh as a director (2 pages) |
| 30 January 2013 | Appointment of Mr Matthew Joseph Kirsh as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Philip Henchoz as a director (1 page) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Incorporation
|
| 10 November 2011 | Incorporation
|