MOBILE PHONE XCHANGE LIMITED

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MOBILE PHONE XCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05297206Copy
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Incorporation date

25/11/2004

Size

Full

Contacts

Registered address

Registered address

C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 25/11/2004)
dot icon07/02/2019
Final Gazette dissolved following liquidation
dot icon07/11/2018
Return of final meeting in a members' voluntary winding up
dot icon18/04/2018
Liquidators' statement of receipts and payments to 2018-02-14
dot icon23/04/2017
Liquidators' statement of receipts and payments to 2017-02-14
dot icon02/03/2016
Declaration of solvency
dot icon02/03/2016
Appointment of a voluntary liquidator
dot icon02/03/2016
Resolutions
dot icon29/02/2016
First Gazette notice for compulsory strike-off
dot icon23/02/2016
Registered office address changed from Ground Floor 610 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2016-02-24
dot icon20/01/2016
Termination of appointment of Michael Singer as a director on 2016-01-21
dot icon20/01/2016
Termination of appointment of Nicolaus Karl Bernhard Lainck as a director on 2016-01-21
dot icon20/01/2016
Termination of appointment of Oscar J Fumagali as a director on 2016-01-21
dot icon20/01/2016
Termination of appointment of Maximiliano Caballero Vieyra as a director on 2016-01-21
dot icon06/12/2015
Satisfaction of charge 4 in full
dot icon17/03/2015
Auditor's resignation
dot icon07/01/2015
Full accounts made up to 2013-12-31
dot icon02/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon02/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon21/09/2014
Termination of appointment of Marc Ian Walters as a director on 2014-05-06
dot icon21/09/2014
Termination of appointment of Paul Daniel Walters as a director on 2014-05-06
dot icon06/03/2014
Full accounts made up to 2012-12-31
dot icon19/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon19/12/2013
Registered office address changed from , Mountcliff House, 154 Brent Street, London, NW4 2DR on 2013-12-20
dot icon24/01/2013
Termination of appointment of Douglas Price as a secretary
dot icon01/01/2013
Termination of appointment of Douglas Price as a secretary
dot icon26/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon08/11/2012
Appointment of Nicolaus Karl Bernhard Lainck as a director
dot icon24/10/2012
Appointment of Maximiliano Caballero Vieyra as a director
dot icon24/10/2012
Appointment of Michael Singer as a director
dot icon24/10/2012
Appointment of Oscar Juan Fumagali as a director
dot icon21/10/2012
Termination of appointment of Kenneth Mcgeorge as a director
dot icon21/10/2012
Termination of appointment of Geoffrey Walters as a director
dot icon30/09/2012
Accounts for a small company made up to 2011-12-31
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon19/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon19/01/2011
Appointment of Mr Ken Mcgeorge as a director
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Geoffrey Michael Walters on 2009-12-24
dot icon23/12/2009
Director's details changed for Paul Daniel Walters on 2009-12-24
dot icon23/12/2009
Director's details changed for Marc Walters on 2009-12-24
dot icon23/12/2009
Director's details changed for Douglas Jonathan Charles Price on 2009-12-24
dot icon01/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/04/2009
Total exemption small company accounts made up to 2007-12-31
dot icon29/03/2009
Return made up to 26/11/08; full list of members
dot icon26/03/2009
Director's change of particulars / marc walters / 25/11/2008
dot icon08/05/2008
Total exemption small company accounts made up to 2006-12-31
dot icon15/02/2008
Particulars of mortgage/charge
dot icon04/02/2008
Return made up to 26/11/07; full list of members
dot icon06/09/2007
Particulars of mortgage/charge
dot icon05/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon08/12/2006
Return made up to 26/11/06; full list of members
dot icon05/06/2006
Registered office changed on 06/06/06 from: bath brewery, toll bridge road, bath, north east somerset BA1 7DE
dot icon04/01/2006
Return made up to 26/11/05; full list of members
dot icon08/09/2005
New director appointed
dot icon08/09/2005
New director appointed
dot icon05/05/2005
Ad 28/04/05--------- £ si [email protected]=10 £ ic 39/49
dot icon28/03/2005
New secretary appointed;new director appointed
dot icon22/03/2005
Ad 09/03/05--------- £ si [email protected]=19 £ ic 20/39
dot icon22/03/2005
Ad 09/03/05--------- £ si [email protected]=19 £ ic 1/20
dot icon17/03/2005
Certificate of change of name
dot icon15/03/2005
Secretary resigned
dot icon18/02/2005
Particulars of mortgage/charge
dot icon13/02/2005
S-div 20/12/04
dot icon13/02/2005
Nc inc already adjusted 20/12/04
dot icon13/02/2005
Resolutions
dot icon13/02/2005
Resolutions
dot icon13/02/2005
Resolutions
dot icon13/02/2005
Resolutions
dot icon13/02/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon25/01/2005
Director resigned
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
Registered office changed on 26/01/05 from: 16 churchill way, cardiff, CF10 2DX
dot icon25/01/2005
New secretary appointed
dot icon25/01/2005
New director appointed
dot icon25/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

MOBILE PHONE XCHANGE LIMITED has not submitted financial statements

MOBILE PHONE XCHANGE 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

13
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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 PHONE XCHANGE LIMITED

MOBILE PHONE XCHANGE LIMITED is a Dissolved company incorporated on 25/11/2004 with the registered office located at C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There is currently 1 active director 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 PHONE XCHANGE LIMITED?

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MOBILE PHONE XCHANGE LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 07/02/2019.

Where is MOBILE PHONE XCHANGE LIMITED located?

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MOBILE PHONE XCHANGE LIMITED is registered at C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does MOBILE PHONE XCHANGE LIMITED do?

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MOBILE PHONE XCHANGE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MOBILE PHONE XCHANGE LIMITED?

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The latest filing was on 07/02/2019: Final Gazette dissolved following liquidation.