M MOBILE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00709313

Incorporation date

29/11/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1961)

29/06/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2016

Restoration by order of the court

View PDF (3 pages)

26/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2011

Restoration by order of the court

View PDF (3 pages)

05/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

Restoration by order of the court

View PDF (3 pages)

22/06/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2004

Application for striking-off

View PDF (1 pages)

15/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

09/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

21/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 24/04/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

15/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

03/08/1999

Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

27/07/1999

Return made up to 24/04/99; full list of members

View PDF (5 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

03/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

28/04/1998

Return made up to 24/04/98; full list of members

View PDF (5 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 24/04/97; full list of members

View PDF (5 pages)

31/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/04/1996

Return made up to 24/04/96; full list of members

View PDF (5 pages)

19/02/1996

Director resigned

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/04/1995

Return made up to 24/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

18/12/1994

Full accounts made up to 1994-03-31

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13/05/1994

Return made up to 24/04/94; full list of members

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16/01/1994

Director resigned

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08/12/1993

Accounts for a dormant company made up to 1993-03-31

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29/07/1993

New director appointed

View PDF (0 pages)

12/05/1993

Return made up to 24/04/93; full list of members

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16/03/1993

New director appointed

View PDF (0 pages)

16/03/1993

Resolutions

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15/03/1993

New director appointed

View PDF (0 pages)

12/03/1993

Certificate of change of name

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12/03/1993

Certificate of change of name

View PDF (2 pages)

08/03/1993

Registered office changed on 08/03/93 from: 1 stanhope gate london W1A 1EH

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01/03/1993

Director resigned

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01/03/1993

Secretary resigned;new secretary appointed;director resigned

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01/03/1993

Director resigned

View PDF (0 pages)

12/02/1993

Director's particulars changed

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03/08/1992

Secretary's particulars changed;director's particulars changed

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30/04/1992

Accounts for a dormant company made up to 1992-03-31

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30/04/1992

Return made up to 24/04/92; no change of members

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30/05/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (2 pages)

30/05/1991

Return made up to 24/04/91; no change of members

View PDF (0 pages)

08/05/1991

Director resigned

View PDF (2 pages)

08/05/1991

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH

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24/05/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (3 pages)

24/05/1990

Resolutions

View PDF (0 pages)

15/05/1990

Return made up to 24/04/90; full list of members

View PDF (0 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

15/11/1989

Return made up to 31/10/89; full list of members

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03/01/1989

New director appointed

View PDF (0 pages)

20/10/1988

Full accounts made up to 1988-03-31

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20/10/1988

Return made up to 22/09/88; full list of members

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16/03/1988

Director resigned

View PDF (0 pages)

16/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1987

Full accounts made up to 1987-03-31

View PDF (5 pages)

23/11/1987

Return made up to 27/11/87; full list of members

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28/11/1986

Return made up to 24/09/86; full list of members

View PDF (0 pages)

13/11/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/05/1986

Registered office changed on 09/05/86 from: 68 east lane wembley middlesex

View PDF (0 pages)

27/03/1986

Certificate of change of name

View PDF (2 pages)

04/08/1975

Accounts made up to 2075-03-31

View PDF (15 pages)

29/11/1961

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

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Donaldson, Craig George	Director	19/04/2002 - Present	63
Nice, Robert Arthur	Director	06/07/1993 - 08/02/1996	-
Scott, Cecil Anthony	Director	15/02/1993 - 04/01/1994	-
Donaldson, Craig George	Secretary	21/11/2001 - Present	40
Ellingham, Richard Barry	Director	20/11/1997 - 06/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About M MOBILE SYSTEMS LIMITED

M MOBILE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/11/1961 with the registered office located at PO BOX 53, New Century Park, Coventry, West Midlands. 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 M MOBILE SYSTEMS LIMITED?

M MOBILE SYSTEMS LIMITED is currently Dissolved. It was registered on 29/11/1961 and dissolved on 29/06/2021.

Where is M MOBILE SYSTEMS LIMITED located?

M MOBILE SYSTEMS LIMITED is registered at PO BOX 53, New Century Park, Coventry, West Midlands.

What is the latest filing for M MOBILE SYSTEMS LIMITED?

The latest filing was on 29/06/2021: Final Gazette dissolved via compulsory strike-off.