K2 Mobility Limited

Company Name	K2 Mobility Limited
Company Status	Dissolved
Company Number	08576386
Category	Private Limited Company
Incorporation Date	19 June 2013(10 years, 10 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	K2 Corporate Mobility Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Jon Plummer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen's Gate House South Road Weybridge KT13 9DZ

Director Name	Mr Andrew Joseph Hayward
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2020(7 years, 1 month after company formation)
Appointment Duration	11 months (closed 22 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Richard John Rutledge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Mr Christopher Norman Brown
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Queensgate House South Road Weybridge Surrey KT13 9DZ

Director Name	Mr Nicholas John Riley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	k2corporatemobility.com

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	K2 Moving Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 July 2020	Appointment of Mr Andrew Joseph Hayward as a director on 23 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Nicholas John Riley as a director on 16 April 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
28 June 2018	Director's details changed for Nicholas Plummer on 28 June 2018 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
6 September 2016	Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 6 September 2016 (2 pages)
6 September 2016	Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 6 September 2016 (2 pages)
2 September 2016	Company name changed K2 corporate mobility LTD.\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
2 September 2016	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Moorgate London EC2R 6AY on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Moorgate London EC2R 6AY on 2 September 2016 (1 page)
2 September 2016	Company name changed K2 corporate mobility LTD.\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
1 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
1 September 2016	Appointment of Mr Nicholas John Riley as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Richard John Rutledge as a director on 19 January 2016 (1 page)
1 September 2016	Appointment of Mr Nicholas John Riley as a director on 30 August 2016 (2 pages)
1 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
1 September 2016	Termination of appointment of Richard John Rutledge as a director on 19 January 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
28 July 2016	Director's details changed for Mr Richard John Rutledge on 19 May 2015 (2 pages)
28 July 2016	Director's details changed for Mr Richard John Rutledge on 19 May 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015	Appointment of Nicholas Plummer as a director on 22 September 2015 (2 pages)
15 October 2015	Appointment of Nicholas Plummer as a director on 22 September 2015 (2 pages)
15 October 2015	Termination of appointment of Christopher Norman Brown as a secretary on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Christopher Norman Brown as a secretary on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Christopher Norman Brown as a secretary on 1 October 2015 (1 page)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
21 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

K2 Mobility Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London