L.X. MOBILE SYSTEMS PLC

Key Data

Status

Dissolved

Company No.

04610785

Incorporation date

05/12/2002

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Compulsory strike-off action has been discontinued

View PDF (2 pages)

12/07/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (22 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2010

Termination of appointment of Eliezer Gorodetzer as a director

View PDF (1 pages)

07/09/2009

Appointment Terminated Director yacov danino

View PDF (1 pages)

26/08/2009

Ad 20/08/09 gbp si 585000@10=5850000 gbp ic 4016745.03/9866745.03

View PDF (4 pages)

16/08/2009

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

View PDF (26 pages)

02/08/2009

Ad 16/07/09 gbp si [email protected]=56300 gbp ic 3960445.03/4016745.03

View PDF (5 pages)

29/07/2009

Ad 23/06/09 gbp si [email protected]=42500 gbp ic 3917945.03/3960445.03

View PDF (4 pages)

23/07/2009

Ad 07/07/09 gbp si [email protected]=62000 gbp ic 3855945.03/3917945.03

View PDF (5 pages)

25/05/2009

Ad 18/05/09 gbp si [email protected]=731416.7 gbp ic 3124528.33/3855945.03

View PDF (17 pages)

15/03/2009

Return made up to 06/12/08; full list of members

View PDF (38 pages)

09/12/2008

Ad 18/11/08 gbp si [email protected]=120000 gbp ic 2884288/3004288

View PDF (2 pages)

09/12/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (7 pages)

09/12/2008

Resolutions

View PDF (1 pages)

02/11/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

17/09/2008

Director's Change of Particulars / michael naor / 18/09/2008 / Nationality was: israeli, now: british; HouseName/Number was: , now: 29; Street was: 4 yakov weiss street, now: romano street; Region was: 69124, now: ; Post Code was: , now: 69018

View PDF (1 pages)

17/08/2008

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

View PDF (9 pages)

29/06/2008

Memorandum and Articles of Association

View PDF (39 pages)

17/03/2008

Ad 18/02/08 gbp si [email protected]=13360 gbp ic 2870928/2884288

View PDF (8 pages)

13/12/2007

Return made up to 06/12/07; full list of members

View PDF (52 pages)

26/11/2007

Registered office changed on 27/11/07 from: david venus & company LLP 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

28/06/2007

S-div 07/02/07

View PDF (1 pages)

28/06/2007

Ad 02/05/07--------- £ si [email protected]=150000 £ ic 2720928/2870928

View PDF (3 pages)

28/06/2007

Nc inc already adjusted 07/02/05

View PDF (1 pages)

28/06/2007

Resolutions

View PDF (0 pages)

28/06/2007

Resolutions

View PDF (2 pages)

28/06/2007

Resolutions

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28/06/2007

Resolutions

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28/06/2007

Resolutions

View PDF (0 pages)

28/01/2007

Return made up to 06/12/06; full list of members

View PDF (47 pages)

15/01/2007

Registered office changed on 16/01/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 06/12/05; full list of members

View PDF (50 pages)

21/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Registered office changed on 01/08/06 from: david venus & company LLP 100 pall mall london SW1Y 5HP

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

05/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

Return made up to 06/12/04; full list of members

View PDF (15 pages)

15/05/2005

Director's particulars changed

View PDF (0 pages)

24/04/2005

Registered office changed on 25/04/05 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

13/03/2005

Memorandum and Articles of Association

View PDF (33 pages)

07/03/2005

Certificate of change of name

View PDF (3 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

08/08/2004

Return made up to 03/02/04; full list of members

View PDF (37 pages)

10/03/2004

Director resigned

View PDF (1 pages)

28/04/2003

Statement of affairs

View PDF (33 pages)

28/04/2003

Ad 17/03/03--------- £ si [email protected]=750000 £ ic 5000/755000

View PDF (4 pages)

03/04/2003

Prospectus

View PDF (102 pages)

01/04/2003

£ nc 1180852/1800000 17/03/03

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (30 pages)

01/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Ad 03/03/03--------- £ si [email protected]=4999 £ ic 1/5000

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

£ nc 1000/1180852 03/03/03

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

S-div 03/03/03

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Miscellaneous

View PDF (1 pages)

12/03/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/03/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/03/2003

Balance Sheet

View PDF (2 pages)

12/03/2003

Auditor's statement

View PDF (1 pages)

12/03/2003

Auditor's report

View PDF (1 pages)

12/03/2003

Re-registration of Memorandum and Articles

View PDF (28 pages)

12/03/2003

Application for reregistration from private to PLC

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (1 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hayim, Robert	Director	06/02/2005 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2002 - 06/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/2002 - 06/01/2003	43699
SLC REGISTRARS LIMITED	Corporate Secretary	06/02/2005 - Present	568
FORSTERS SECRETARIES LIMITED	Corporate Secretary	06/01/2003 - 06/02/2005	67

Persons with Significant Control

No PSC data available.

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Description

About L.X. MOBILE SYSTEMS PLC

L.X. MOBILE SYSTEMS PLC is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. There are currently 3 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 L.X. MOBILE SYSTEMS PLC?

L.X. MOBILE SYSTEMS PLC is currently Dissolved. It was registered on 05/12/2002 and dissolved on 17/01/2011.

Where is L.X. MOBILE SYSTEMS PLC located?

L.X. MOBILE SYSTEMS PLC is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does L.X. MOBILE SYSTEMS PLC do?

L.X. MOBILE SYSTEMS PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for L.X. MOBILE SYSTEMS PLC?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.