MOBILE PRODUCTIVITY LTD.

Q: What is the latest filing for MOBILE PRODUCTIVITY LTD.?

The latest filing was on 21/01/2020: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/05/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

21/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2019

Application to strike the company off the register

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/03/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

06/03/2019

Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE to 1 Grenfell Road Grenfell Road Maidenhead Berkshire SL6 1HN on 2019-03-06

View PDF (1 pages)

25/10/2018

Appointment of Mr Frederic Goosse as a director on 2018-10-18

View PDF (2 pages)

25/10/2018

Termination of appointment of Stuart Antony Allen as a director on 2018-10-18

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

14/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

01/08/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

12/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/06/2014

Registered office address changed from 1000 Great West Road Great West Road Brentford Middlesex TW8 9DW on 2014-06-10

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

05/06/2014

Appointment of Mr Jacques Francois Mottard as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Thomas Jones as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Stuart Antony Allen as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Gareth Pugh as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Gareth Pugh as a secretary

View PDF (1 pages)

05/06/2014

Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE England on 2014-06-05

View PDF (1 pages)

31/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-01

View PDF (16 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

12/03/2014

Resolutions

View PDF (3 pages)

18/11/2013

Registered office address changed from , Centerprise House New Greenham Park, Newbury, Berkshire, RG19 6HP on 2013-11-18

View PDF (1 pages)

15/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

09/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

12/06/2012

Change of share class name or designation

View PDF (2 pages)

12/06/2012

Resolutions

View PDF (20 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Registered office address changed from , Centerprise House, New Greenham Park, Newbury, Berkshire, RG19 6HW on 2010-06-07

View PDF (1 pages)

04/06/2010

Director's details changed for Thomas Alban Jones on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Gareth Douglas Pugh on 2010-06-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

12/05/2008

Gbp ic 747/361\25/03/08\gbp sr 386@1=386\

View PDF (1 pages)

01/04/2008

Appointment terminated director allen jones

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (13 pages)

20/02/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

02/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (10 pages)

10/01/2003

Ad 02/12/02-16/12/02 £ si 312@1=312 £ ic 435/747

View PDF (2 pages)

17/08/2002

Registered office changed on 17/08/02 from: 41 hodges court, oxford, oxfordshire OX1 4NZ

View PDF (1 pages)

14/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

27/12/2001

Director resigned

View PDF (1 pages)

10/08/2001

Amended accounts made up to 2001-03-31

View PDF (2 pages)

10/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

26/06/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Ad 15/02/01--------- £ si 315@1=315 £ ic 120/435

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (2 pages)

20/02/2001

£ nc 500/747 15/02/01

View PDF (1 pages)

14/02/2001

Ad 03/08/00--------- £ si 24@1=24 £ ic 96/120

View PDF (8 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

MOBILE PRODUCTIVITY LTD. has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MOBILE PRODUCTIVITY LTD.

MOBILE PRODUCTIVITY LTD. is a Dissolved company incorporated on 31/05/2000 with the registered office located at 1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire SL6 1HN. There are currently 2 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 PRODUCTIVITY LTD.?

MOBILE PRODUCTIVITY LTD. is currently Dissolved. It was registered on 31/05/2000 and dissolved on 20/01/2020.

Where is MOBILE PRODUCTIVITY LTD. located?

MOBILE PRODUCTIVITY LTD. is registered at 1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does MOBILE PRODUCTIVITY LTD. do?

MOBILE PRODUCTIVITY LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MOBILE PRODUCTIVITY LTD.?

The latest filing was on 21/01/2020: Final Gazette dissolved via voluntary strike-off.