MOBILE INTERACTIVE GROUP LIMITED

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MOBILE INTERACTIVE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04672067Copy
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Incorporation date

19/02/2003

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 19/02/2003)
dot icon06/04/2015
Final Gazette dissolved following liquidation
dot icon06/01/2015
Administrator's progress report to 2014-12-19
dot icon06/01/2015
Notice of move from Administration to Dissolution on 2014-12-19
dot icon04/08/2014
Administrator's progress report to 2014-07-02
dot icon12/03/2014
Notice of deemed approval of proposals
dot icon27/02/2014
Statement of administrator's proposal
dot icon13/02/2014
Statement of affairs with form 2.14B/2.15B
dot icon08/01/2014
Registered office address changed from The Tower Building 10th Floor 11 York Road London SE1 7NX England on 2014-01-09
dot icon07/01/2014
Appointment of an administrator
dot icon02/01/2014
Termination of appointment of Jeff Ross as a director on 2013-12-31
dot icon12/11/2013
Registration of charge 046720670011, created on 2013-11-04
dot icon11/08/2013
Appointment of Jeff Ross as a director on 2013-08-01
dot icon11/08/2013
Appointment of Mari Baker as a director on 2013-08-01
dot icon08/08/2013
Termination of appointment of Barry James Mark Houlihan as a director on 2013-08-09
dot icon08/08/2013
Appointment of Surash Patel as a director on 2013-08-01
dot icon07/08/2013
Registered office address changed from 7th Floor, the Tower Building York Road London SE1 7NX on 2013-08-08
dot icon07/08/2013
Appointment of Constance Mcfadden as a secretary on 2013-08-01
dot icon09/04/2013
Appointment of Sally Rau as a director on 2013-04-08
dot icon09/04/2013
Termination of appointment of Richard Alexander James Mann as a secretary on 2013-04-08
dot icon09/04/2013
Appointment of John Hassett as a secretary on 2013-04-08
dot icon09/04/2013
Termination of appointment of Richard Alexander James Mann as a director on 2013-04-08
dot icon18/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon18/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 10
dot icon20/08/2012
Particulars of a mortgage or charge / charge no: 9
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/04/2012
Group of companies' accounts made up to 2011-06-30
dot icon15/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon15/03/2012
Director's details changed for Mr Barry James Mark Houlihan on 2012-03-16
dot icon15/03/2012
Termination of appointment of Roger Louis Keenan as a director on 2011-11-14
dot icon15/03/2012
Termination of appointment of John Peter Williams as a director on 2011-11-14
dot icon15/03/2012
Termination of appointment of Roger Louis Keenan as a director on 2011-11-14
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-11-14
dot icon06/12/2011
Resolutions
dot icon06/12/2011
Statement of company's objects
dot icon28/11/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
dot icon04/09/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 7
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 8
dot icon13/03/2011
Current accounting period extended from 2011-04-30 to 2011-06-30
dot icon07/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon01/02/2011
Group of companies' accounts made up to 2010-04-30
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-03-22
dot icon21/03/2010
Capitals not rolled up
dot icon20/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon20/03/2010
Director's details changed for John Peter Williams on 2010-02-07
dot icon20/03/2010
Director's details changed for Roger Louis Keenan on 2010-02-07
dot icon20/03/2010
Director's details changed for Richard Alexander James Mann on 2010-02-07
dot icon20/03/2010
Director's details changed for Barry Houlihan on 2010-02-07
dot icon21/01/2010
Group of companies' accounts made up to 2009-04-30
dot icon09/03/2009
Amended full accounts made up to 2008-04-30
dot icon04/03/2009
Return made up to 20/02/09; full list of members
dot icon26/01/2009
Particulars of a mortgage or charge / charge no: 5
dot icon26/01/2009
Particulars of a mortgage or charge / charge no: 6
dot icon22/01/2009
Full accounts made up to 2008-04-30
dot icon25/09/2008
S-div
dot icon15/05/2008
Return made up to 20/02/08; full list of members
dot icon10/12/2007
Full accounts made up to 2007-04-30
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon15/07/2007
Director resigned
dot icon05/07/2007
Particulars of mortgage/charge
dot icon28/04/2007
Resolutions
dot icon26/02/2007
Return made up to 20/02/07; full list of members
dot icon04/11/2006
Full accounts made up to 2006-04-30
dot icon24/09/2006
Registered office changed on 25/09/06 from: 93 colwith road london W6 9EZ
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon04/09/2006
Director resigned
dot icon30/08/2006
Particulars of mortgage/charge
dot icon14/03/2006
Ad 09/01/06--------- £ si [email protected]=200
dot icon14/03/2006
Return made up to 20/02/06; full list of members
dot icon26/01/2006
-
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon18/01/2006
New secretary appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
Secretary resigned
dot icon25/11/2005
Particulars of mortgage/charge
dot icon30/08/2005
Ad 01/08/05--------- £ si [email protected]=10200 £ ic 10000/20200
dot icon22/08/2005
S-div 01/08/05
dot icon22/08/2005
Nc inc already adjusted 01/08/05
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon11/08/2005
New director appointed
dot icon04/05/2005
Return made up to 20/02/05; full list of members
dot icon04/05/2005
Return made up to 20/02/04; full list of members; amend
dot icon25/04/2005
Director's particulars changed
dot icon20/04/2005
New secretary appointed
dot icon18/04/2005
Registered office changed on 19/04/05 from: 44 jesmond road hove east sussex BN3 5LL
dot icon18/04/2005
Director resigned
dot icon18/04/2005
Secretary resigned
dot icon16/12/2004
Accounts made up to 2004-04-30
dot icon20/09/2004
Accounting reference date extended from 29/02/04 to 30/04/04
dot icon26/07/2004
New director appointed
dot icon20/07/2004
Resolutions
dot icon20/07/2004
Resolutions
dot icon15/07/2004
Ad 03/07/04--------- £ si 9998@1=9998 £ ic 2/10000
dot icon11/07/2004
£ nc 1000/10000 03/07/04
dot icon21/06/2004
Particulars of mortgage/charge
dot icon05/04/2004
New director appointed
dot icon22/02/2004
Return made up to 20/02/04; full list of members
dot icon03/02/2004
Director resigned
dot icon28/01/2004
New director appointed
dot icon25/01/2004
New secretary appointed
dot icon27/11/2003
Director's particulars changed
dot icon29/09/2003
Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
dot icon29/09/2003
New director appointed
dot icon02/03/2003
Registered office changed on 03/03/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon02/03/2003
Director resigned
dot icon02/03/2003
Secretary resigned
dot icon19/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MOBILE INTERACTIVE GROUP LIMITED has not submitted financial statements

MOBILE INTERACTIVE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOBILE INTERACTIVE GROUP LIMITED

MOBILE INTERACTIVE GROUP LIMITED is a Dissolved company incorporated on 19/02/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MOBILE INTERACTIVE GROUP LIMITED?

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MOBILE INTERACTIVE GROUP LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 06/04/2015.

Where is MOBILE INTERACTIVE GROUP LIMITED located?

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MOBILE INTERACTIVE GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MOBILE INTERACTIVE GROUP LIMITED do?

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MOBILE INTERACTIVE GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for MOBILE INTERACTIVE GROUP LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.