I-MOB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05085171

Incorporation date

25/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

01/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (9 pages)

01/05/2012

Statement of affairs with form 4.19

View PDF (11 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

11/04/2012

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2012-04-12

View PDF (2 pages)

02/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (12 pages)

25/04/2011

Director's details changed for Mr Martin Bevis Gray on 2011-04-15

View PDF (2 pages)

03/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

20/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (31 pages)

06/04/2010

Director's details changed for Mr Simon Howard Allen on 2009-11-01

View PDF (3 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-10-19

View PDF (4 pages)

09/09/2009

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

View PDF (1 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

27/05/2009

Return made up to 26/03/09; full list of members

View PDF (29 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/07/2008

Ad 20/07/08-20/07/08 gbp si 192@1=192 gbp ic 1657/1849

View PDF (2 pages)

28/07/2008

Ad 01/04/08-30/05/08 gbp si 42@1=42 gbp ic 1615/1657

View PDF (2 pages)

24/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (28 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary flr nominees LIMITED

View PDF (1 pages)

04/03/2008

Director appointed nigel david gausden

View PDF (2 pages)

04/03/2008

Ad 28/01/08 gbp si 148@1=148 gbp ic 1127/1275

View PDF (5 pages)

12/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Ad 21/06/07--------- £ si 25@1=25 £ ic 1102/1127

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 26/03/07; no change of members

View PDF (7 pages)

31/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

02/08/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Ad 20/03/06-07/04/06 £ si 300@1

View PDF (10 pages)

24/04/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

30/03/2006

Nc inc already adjusted 24/03/06

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (2 pages)

02/10/2005

Return made up to 26/03/05; full list of members

View PDF (13 pages)

02/10/2005

Secretary resigned

View PDF (0 pages)

02/10/2005

Location of register of members address changed

View PDF (0 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Ad 19/04/05--------- £ si 40@1=40 £ ic 140/180

View PDF (3 pages)

13/07/2005

Ad 20/07/04--------- £ si 21@1=21 £ ic 119/140

View PDF (2 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2004

Nc inc already adjusted 11/06/04

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (2 pages)

21/07/2004

Ad 14/06/04--------- £ si 102@1=102 £ ic 17/119

View PDF (5 pages)

21/07/2004

Ad 14/07/04--------- £ si 16@1=16 £ ic 1/17

View PDF (2 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (5 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Gray, Martin Bevis	Director	25/03/2004 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/2004 - 25/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/03/2004 - 25/03/2004	43699
Allen, Simon Howard	Director	25/03/2004 - Present	9
Noble, Michael John Petrie	Director	25/03/2004 - 22/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About I-MOB HOLDINGS LIMITED

I-MOB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There are currently 5 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 I-MOB HOLDINGS LIMITED?

I-MOB HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 01/10/2013.

Where is I-MOB HOLDINGS LIMITED located?

I-MOB HOLDINGS LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does I-MOB HOLDINGS LIMITED do?

I-MOB HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for I-MOB HOLDINGS LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.