London
EC3R 7QR
Director Name | Alfonso Galdi |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 29 August 2013(same day as company formation) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | Tricor Suite 50 Mark Lane London EC3R 7QR |
Director Name | Alessandro Senatore |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 October 2013(1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 January 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Tricor Suite 50 Mark Lane London EC3R 7QR |
Director Name | Mr Paul Gary Turner |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2013(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Tricor Suite 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2016 | Application to strike the company off the register (3 pages) |
10 October 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Full accounts made up to 31 August 2015 (16 pages) |
13 September 2016 | Full accounts made up to 31 August 2015 (16 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2015 | Full accounts made up to 31 August 2014 (15 pages) |
6 November 2015 | Full accounts made up to 31 August 2014 (15 pages) |
1 October 2015 | Director's details changed for Alfonso Galdi on 24 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Alfonso Galdi on 24 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Dr Fabio Galdi on 24 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Dr Fabio Galdi on 24 September 2015 (2 pages) |
30 September 2015 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Tricor Suite 50 Mark Lane London EC3R 7QR on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Tricor Suite 50 Mark Lane London EC3R 7QR on 30 September 2015 (1 page) |
25 September 2015 | Termination of appointment of London Registrars Ltd as a secretary on 24 September 2015 (1 page) |
25 September 2015 | Termination of appointment of London Registrars Ltd as a secretary on 24 September 2015 (1 page) |
14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
24 December 2014 | Termination of appointment of Paul Gary Turner as a director on 23 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Paul Gary Turner as a director on 23 December 2014 (1 page) |
29 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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1 November 2013 | Appointment of Paul Gary Turner as a director (2 pages) |
1 November 2013 | Appointment of Paul Gary Turner as a director (2 pages) |
23 October 2013 | Resolutions
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23 October 2013 | Resolutions
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14 October 2013 | Commence business and borrow (1 page) |
14 October 2013 | Trading certificate for a public company (3 pages) |
14 October 2013 | Commence business and borrow (1 page) |
14 October 2013 | Trading certificate for a public company (3 pages) |
11 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
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11 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
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4 October 2013 | Appointment of Alessandro Senatore as a director (2 pages) |
4 October 2013 | Appointment of Alessandro Senatore as a director (2 pages) |
19 September 2013 | Resolutions
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19 September 2013 | Resolutions
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10 September 2013 | Change of name notice (2 pages) |
10 September 2013 | Company name changed mobile network PLC\certificate issued on 10/09/13
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10 September 2013 | Change of name notice (2 pages) |
10 September 2013 | Company name changed mobile network PLC\certificate issued on 10/09/13
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29 August 2013 | Incorporation (58 pages) |
29 August 2013 | Incorporation (58 pages) |