AMERICAN MOBILE VENTURES LIMITED

Q: What is the latest filing for AMERICAN MOBILE VENTURES LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/2003

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-06-30

View PDF (14 pages)

01/09/2016

Liquidators' statement of receipts and payments to 2016-06-30

View PDF (16 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-06-30

View PDF (12 pages)

10/07/2014

Administrator's progress report to 2014-07-01

View PDF (18 pages)

30/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

06/02/2014

Administrator's progress report to 2014-01-08

View PDF (13 pages)

15/08/2013

Result of meeting of creditors

View PDF (2 pages)

06/08/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

04/08/2013

Statement of administrator's proposal

View PDF (24 pages)

18/07/2013

Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 2013-07-19

View PDF (2 pages)

17/07/2013

Appointment of an administrator

View PDF (1 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

25/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/06/2013

Termination of appointment of Andrew Bursill as a secretary

View PDF (2 pages)

17/06/2013

Termination of appointment of Ian Rodwell as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Gregory Mccann as a director

View PDF (2 pages)

17/06/2013

Appointment of Jeuena Tomic Filipouic as a director

View PDF (3 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

04/11/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Ian Michael Rodwell on 2012-08-06

View PDF (2 pages)

17/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/01/2012

Appointment of Ian Michaek Rodwell as a director

View PDF (3 pages)

02/01/2012

Appointment of Andrew Bursill as a secretary

View PDF (3 pages)

02/01/2012

Appointment of Gregory Ronald Mccann as a director

View PDF (3 pages)

02/01/2012

Termination of appointment of Paul Bradford as a secretary

View PDF (2 pages)

02/01/2012

Termination of appointment of David Lockwood as a director

View PDF (2 pages)

20/11/2011

Termination of appointment of Jonathan Cresswell as a director

View PDF (2 pages)

20/11/2011

Appointment of David James Lockwood as a director

View PDF (4 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

11/08/2011

Termination of appointment of Nathaniel Macleitch as a secretary

View PDF (1 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/01/2011

Appointment of Paul John Bradford as a secretary

View PDF (3 pages)

04/01/2011

Termination of appointment of Nathaniel Macleitch as a director

View PDF (2 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

15/08/2010

Director's details changed for Nathaniel Douglas Macleitch on 2010-06-21

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/06/2010

Rectified TM01 was removed from the public register on 03/08/2011 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

20/06/2010

Termination of appointment of Ian Aaron as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of James Lefkowitz as a director

View PDF (2 pages)

16/06/2010

Resolutions

View PDF (2 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2010

Registered office address changed from 65 High Street Marlow Buckinghamshire SL7 1AB on 2010-03-30

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

25/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

01/03/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

22/02/2009

Appointment terminated director bruce stein

View PDF (1 pages)

23/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

23/11/2008

Memorandum and Articles of Association

View PDF (7 pages)

23/11/2008

Resolutions

View PDF (1 pages)

20/11/2008

Director appointed bruce stein

View PDF (2 pages)

20/11/2008

Director appointed james lefkowitz

View PDF (2 pages)

20/11/2008

Director appointed ian barnett aaron

View PDF (2 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

15/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

28/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 13/11/06; full list of members

View PDF (2 pages)

28/01/2007

Location of debenture register

View PDF (1 pages)

28/01/2007

Location of register of members

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: 72 west street marlow buckinghamshire SL7 2BP

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

24/04/2006

Return made up to 13/11/05; full list of members

View PDF (7 pages)

15/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Return made up to 13/11/04; full list of members

View PDF (8 pages)

15/08/2004

Registered office changed on 16/08/04 from: flat 1 49 madeley road london W5 2LS

View PDF (1 pages)

06/07/2004

Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

AMERICAN MOBILE VENTURES LIMITED has not submitted financial statements

AMERICAN MOBILE VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN MOBILE VENTURES LIMITED

AMERICAN MOBILE VENTURES LIMITED is a Dissolved company incorporated on 12/11/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN MOBILE VENTURES LIMITED?

AMERICAN MOBILE VENTURES LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 08/04/2018.

Where is AMERICAN MOBILE VENTURES LIMITED located?

AMERICAN MOBILE VENTURES LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does AMERICAN MOBILE VENTURES LIMITED do?

AMERICAN MOBILE VENTURES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AMERICAN MOBILE VENTURES LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.