| Company Name | Mobiwire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08103894 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
| Previous Name | Apex Mobile Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Minhaj Arefin Hussain |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders London NW11 8ED |
| Director Name | Mr Shun Kobayashi |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders London NW11 8ED |
| Director Name | Mr Jasper Soni Menkus |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Us/Uk |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders London NW11 8ED |
| Director Name | Mr Haofeng Xu |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders London NW11 8ED |
Location
| Registered Address | 10-14 Accommodation Road Golders London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 430 at £0.01 | Haofeng Xu 43.00% Ordinary |
|---|---|
| 210 at £0.01 | Jasper Menkus 21.00% Ordinary |
| 210 at £0.01 | Shun Kobayashi 21.00% Ordinary |
| 150 at £0.01 | Minhaj Hussain 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,013 |
| Cash | £3,695 |
| Current Liabilities | £20,607 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 18 December 2012 | Registered office address changed from C/O Grunberg & Co. 10-14 Accommodation Road London NW11 8ED United Kingdom on 18 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 1 Hillside Road Bushey WD23 2HB United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 1 Hillside Road Bushey WD23 2HB United Kingdom on 4 December 2012 (1 page) |
| 20 September 2012 | Change of name notice (2 pages) |
| 20 September 2012 | Company name changed apex mobile LIMITED\certificate issued on 20/09/12
|
| 13 June 2012 | Incorporation
|