ENERGIS MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

04050420

Incorporation date

09/08/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/12/2010

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 2010-12-16

View PDF (2 pages)

14/12/2010

Declaration of solvency

View PDF (3 pages)

14/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

15/08/2010

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2010-08-16

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

09/08/2010

Resolutions

View PDF (41 pages)

11/07/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (1 pages)

08/07/2010

Appointment of Mr Paul Anthony Moore as a secretary

View PDF (1 pages)

09/06/2010

Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

24/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

24/06/2009

Amending 88(2)

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30/03/2009

Particulars of contract relating to shares

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30/03/2009

Ad 13/03/09 gbp si 1@1=1 gbp ic 2/3

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27/01/2009

Director appointed philip stephen james davis

View PDF (1 pages)

27/01/2009

Appointment Terminated Director nicholas cooper

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from lakeside house, cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

04/06/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

14/03/2008

Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

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13/03/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Return made up to 10/08/07; full list of members

View PDF (2 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

20/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

01/06/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

04/04/2007

Return made up to 10/08/06; full list of members

View PDF (7 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 185 park street london SE1 9DY

View PDF (1 pages)

24/10/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

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08/08/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

22/09/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

06/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

06/09/2004

Director's particulars changed

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06/09/2004

Location of register of members address changed

View PDF (0 pages)

16/04/2004

New director appointed

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/10/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

06/10/2003

Location of register of members address changed

View PDF (0 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Registered office changed on 05/11/02 from: carmelite 50 victoria embankment london EC4Y 0DE

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

12/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (3 pages)

05/08/2002

New director appointed

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Memorandum and Articles of Association

View PDF (9 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (13 pages)

12/05/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

11/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

11/09/2001

Director's particulars changed

View PDF (0 pages)

19/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Ian Jeffrey	Director	05/07/2007 - Present	53
Norman, Archibald John	Director	24/09/2002 - 10/11/2005	30
Cooper, Nicholas Ian	Director	05/11/2007 - 26/01/2009	90
Pluthero, John	Director	09/09/2002 - 05/11/2007	25
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	09/08/2000 - 06/11/2000	1588

Persons with Significant Control

No PSC data available.

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Description

About ENERGIS MOBILE LIMITED

ENERGIS MOBILE LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGIS MOBILE LIMITED?

ENERGIS MOBILE LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 24/08/2011.

Where is ENERGIS MOBILE LIMITED located?

ENERGIS MOBILE LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ENERGIS MOBILE LIMITED do?

ENERGIS MOBILE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ENERGIS MOBILE LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.