Company NameSocial Mobile Ventures Ltd
Company StatusDissolved
Company Number08308600
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date10 March 2020 (4 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Veronique Isabelle Ayme
Date of BirthOctober 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
Director NameMr Frederick Malcolm Edward Vernon
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
Secretary NameMs Veronique Isabelle Ayme
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

10 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019First Gazette notice for voluntary strike-off (1 page)
17 December 2019Application to strike the company off the register (3 pages)
6 June 2019Micro company accounts made up to 31 May 2019 (4 pages)
9 May 2019Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
8 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016Director's details changed for Mr Frederick Malcolm Edward Vernon on 29 February 2016 (2 pages)
20 May 2016Director's details changed for Mr Frederick Malcolm Edward Vernon on 29 February 2016 (2 pages)
19 May 2016Director's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (2 pages)
19 May 2016Secretary's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (1 page)
19 May 2016Director's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (2 pages)
19 May 2016Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016 (1 page)
19 May 2016Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016 (1 page)
19 May 2016Secretary's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (1 page)
30 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
(6 pages)
30 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
(6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
(6 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
(6 pages)
30 September 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100
(8 pages)
30 September 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100
(8 pages)
30 September 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 200
(7 pages)
30 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 September 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 200
(7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
9 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page)
9 December 2013Director's details changed for Mr Frederick Malcolm Edward Vernon on 27 November 2013 (2 pages)
9 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
9 December 2013Director's details changed for Mr Frederick Malcolm Edward Vernon on 27 November 2013 (2 pages)
9 December 2013Director's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (2 pages)
9 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page)
9 December 2013Secretary's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (1 page)
9 December 2013Secretary's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (1 page)
9 December 2013Director's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (2 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)