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EVERY1MOBILE LIMITED

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EVERY1MOBILE LIMITED

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Key Data

Status

Dissolved

Company No.

07132156

Incorporation date

21/01/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London WC1V 6RLCopy
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Latest events (Record since 21/01/2010)
dot icon22/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon11/10/2021
Resolutions
View PDF (1 pages)
dot icon04/10/2021
Termination of appointment of Michael Joseph Jenkins as a director on 2021-09-25
View PDF (1 pages)
dot icon13/09/2021
Registered office address changed from 1 Vincent Square London SW1P 2PN to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-09-13
View PDF (2 pages)
dot icon13/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/09/2021
Statement of affairs
View PDF (11 pages)
dot icon24/06/2021
Satisfaction of charge 071321560001 in full
View PDF (1 pages)
dot icon17/06/2021
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 2021-06-16
View PDF (1 pages)
dot icon17/06/2021
Termination of appointment of Christopher James Locke as a director on 2021-06-16
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon24/06/2020
Appointment of Ms Daniela Dimitrova Tsoneva as a director on 2020-06-17
View PDF (2 pages)
dot icon23/06/2020
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 2020-06-17
View PDF (1 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (6 pages)
dot icon30/01/2020
Statement of capital following an allotment of shares on 2020-01-29
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-07-26
View PDF (3 pages)
dot icon14/05/2019
Appointment of Mr Christopher James Locke as a director on 2019-05-01
View PDF (2 pages)
dot icon05/03/2019
Termination of appointment of Isis Dove- Edwin as a director on 2019-03-05
View PDF (1 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (7 pages)
dot icon24/01/2019
Registration of charge 071321560001, created on 2019-01-24
View PDF (35 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/03/2018
Termination of appointment of John Roden Plimmer as a director on 2018-03-08
View PDF (1 pages)
dot icon20/03/2018
Appointment of Mr Charles Scott as a director on 2018-03-08
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (7 pages)
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (3 pages)
dot icon08/11/2017
Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2017-10-31
View PDF (2 pages)
dot icon08/11/2017
Resolutions
View PDF (70 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-03-15
View PDF (3 pages)
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-02-14
View PDF (3 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (8 pages)
dot icon25/10/2016
Statement of capital following an allotment of shares on 2016-05-26
View PDF (3 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-30
View PDF (3 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-24
View PDF (3 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-17
View PDF (3 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (3 pages)
dot icon05/04/2016
Statement of capital following an allotment of shares on 2016-02-19
View PDF (3 pages)
dot icon31/03/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (3 pages)
dot icon17/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (10 pages)
dot icon17/02/2016
Register inspection address has been changed from Lawn Cottage Barcombe Mills Barcombe Lewes East Sussex BN8 5BT United Kingdom to Vantage Point New England Road Brighton BN1 4GW
View PDF (1 pages)
dot icon11/02/2016
Termination of appointment of Sally Jane Gilchrist as a secretary on 2015-09-30
View PDF (1 pages)
dot icon07/12/2015
Appointment of Mr Isis Dove- Edwin as a director on 2015-12-07
View PDF (2 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-29
View PDF (3 pages)
dot icon28/09/2015
Termination of appointment of Sally Jane Gilchrist as a director on 2015-09-28
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-08-28
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (3 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-15
View PDF (3 pages)
dot icon30/06/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (3 pages)
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-15
View PDF (3 pages)
dot icon11/06/2015
Statement of capital following an allotment of shares on 2015-06-11
View PDF (3 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-05-29
View PDF (3 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-05-19
View PDF (3 pages)
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-05-14
View PDF (3 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-04-10
View PDF (3 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-04-09
View PDF (3 pages)
dot icon04/03/2015
Memorandum and Articles of Association
View PDF (27 pages)
dot icon04/03/2015
Resolutions
View PDF (22 pages)
dot icon11/02/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon11/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (10 pages)
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-12-04
View PDF (4 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-10-23
View PDF (3 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon08/09/2014
Appointment of Steven Kingswell as a director on 2014-09-08
View PDF (2 pages)
dot icon01/09/2014
Registered office address changed from C/O C/O Srlv Accountants Fifth Floor 89 New Bond Street London W1S 1DA to 1 Vincent Square London SW1P 2PN on 2014-09-01
View PDF (1 pages)
dot icon30/07/2014
Statement of capital following an allotment of shares on 2014-07-29
View PDF (3 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-06-17
View PDF (3 pages)
dot icon16/06/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (3 pages)
dot icon28/05/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (3 pages)
dot icon27/05/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (3 pages)
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (3 pages)
dot icon25/04/2014
Statement of capital following an allotment of shares on 2014-04-22
View PDF (3 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-20
View PDF (3 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (3 pages)
dot icon17/03/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (3 pages)
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-02-27
View PDF (3 pages)
dot icon15/02/2014
Statement of capital following an allotment of shares on 2014-02-14
View PDF (3 pages)
dot icon08/02/2014
Statement of capital following an allotment of shares on 2014-02-07
View PDF (3 pages)
dot icon07/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (10 pages)
dot icon07/02/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon07/02/2014
Termination of appointment of Algy Williams as a director on 2011-01-04
View PDF (1 pages)
dot icon03/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon28/01/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-19
View PDF (3 pages)
dot icon15/12/2013
Statement of capital following an allotment of shares on 2013-12-12
View PDF (3 pages)
dot icon04/12/2013
Statement of capital following an allotment of shares on 2013-12-04
View PDF (3 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon02/10/2013
Statement of capital following an allotment of shares on 2013-10-02
View PDF (3 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-08-19
View PDF (3 pages)
dot icon02/08/2013
Statement of capital following an allotment of shares on 2013-08-02
View PDF (3 pages)
dot icon30/07/2013
Statement of capital following an allotment of shares on 2013-07-30
View PDF (3 pages)
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-24
View PDF (3 pages)
dot icon24/07/2013
Statement of capital following an allotment of shares on 2013-07-23
View PDF (3 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-07-23
View PDF (3 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (3 pages)
dot icon10/07/2013
Statement of capital following an allotment of shares on 2013-07-10
View PDF (3 pages)
dot icon21/06/2013
Resolutions
View PDF (3 pages)
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (3 pages)
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-04-03
View PDF (3 pages)
dot icon27/03/2013
Statement of capital following an allotment of shares on 2013-03-26
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (10 pages)
dot icon31/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon30/01/2013
Statement of capital following an allotment of shares on 2013-01-30
View PDF (3 pages)
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-12-13
View PDF (3 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-12-06
View PDF (3 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-12-06
View PDF (3 pages)
dot icon30/11/2012
Registered office address changed from Lawn Cottage Barcombe Mills Barcombe Lewes East Sussex BN8 5BT United Kingdom on 2012-11-30
View PDF (1 pages)
dot icon31/10/2012
Statement of capital following an allotment of shares on 2012-10-31
View PDF (3 pages)
dot icon21/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-10-18
View PDF (3 pages)
dot icon27/09/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (3 pages)
dot icon26/09/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (3 pages)
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (3 pages)
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-03
View PDF (10 pages)
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-21
View PDF (3 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (3 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (3 pages)
dot icon21/04/2012
Statement of capital following an allotment of shares on 2012-04-21
View PDF (3 pages)
dot icon16/04/2012
Memorandum and Articles of Association
View PDF (26 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-04-11
View PDF (3 pages)
dot icon28/03/2012
Appointment of John Roden Plimmer as a director on 2012-01-09
View PDF (2 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-03-14
View PDF (3 pages)
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-03-06
View PDF (3 pages)
dot icon27/02/2012
Statement of capital following an allotment of shares on 2012-02-27
View PDF (3 pages)
dot icon06/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (8 pages)
dot icon15/12/2011
Statement of capital following an allotment of shares on 2011-12-14
View PDF (3 pages)
dot icon14/12/2011
Statement of capital following an allotment of shares on 2011-12-14
View PDF (3 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-12-01
View PDF (3 pages)
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-11-25
View PDF (3 pages)
dot icon18/11/2011
Statement of capital following an allotment of shares on 2011-11-17
View PDF (3 pages)
dot icon31/10/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (3 pages)
dot icon17/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-09-22
View PDF (3 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-09-01
View PDF (3 pages)
dot icon31/08/2011
Resolutions
View PDF (19 pages)
dot icon16/08/2011
Statement of capital following an allotment of shares on 2011-08-16
View PDF (3 pages)
dot icon16/08/2011
Statement of capital following an allotment of shares on 2011-08-16
View PDF (3 pages)
dot icon23/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Appointment of Mr Algy Williams as a director
View PDF (2 pages)
dot icon17/01/2011
Appointment of Mr Algy Williams as a director
View PDF (2 pages)
dot icon15/01/2011
Termination of appointment of Michael Puxley as a director
View PDF (1 pages)
dot icon05/10/2010
Appointment of Mr Michael Puxley as a director
View PDF (2 pages)
dot icon20/02/2010
Registered office address changed from Barcombe Mills Barcombe Lewes East Sussex BN8 5BT United Kingdom on 2010-02-20
View PDF (1 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-21
View PDF (2 pages)
dot icon05/02/2010
Appointment of Mrs Sally Jane Gilchrist as a secretary
View PDF (2 pages)
dot icon05/02/2010
Appointment of Mrs Sally Jane Gilchrist as a director
View PDF (2 pages)
dot icon05/02/2010
Appointment of Mr Michael Joseph Jenkins as a director
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon21/01/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Alexander Mervyn Colville
Director
31/10/2017 - 17/06/2020
18
Plimmer, John Roden
Director
09/01/2012 - 08/03/2018
45

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About EVERY1MOBILE LIMITED

EVERY1MOBILE LIMITED is an(a) Dissolved company incorporated on 21/01/2010 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London WC1V 6RL. There is currently no 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 EVERY1MOBILE LIMITED?

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EVERY1MOBILE LIMITED is currently Dissolved. It was registered on 21/01/2010 and dissolved on 22/11/2022.

Where is EVERY1MOBILE LIMITED located?

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EVERY1MOBILE LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does EVERY1MOBILE LIMITED do?

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EVERY1MOBILE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EVERY1MOBILE LIMITED?

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The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.