MOBILE TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

02111684

Incorporation date

16/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2014

Termination of appointment of Joanne Sarah Finch as a director on 2014-09-26

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2014

Termination of appointment of Patrick Dawe-Lane as a secretary

View PDF (1 pages)

30/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2013

Termination of appointment of Martin Purkess as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Richard Schäfer as a director

View PDF (1 pages)

12/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

10/04/2012

Statement of capital on 2012-04-11

View PDF (4 pages)

26/03/2012

Statement by directors

View PDF (1 pages)

26/03/2012

Solvency statement dated 22/03/12

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

02/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Christian Allen as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Thomas Nowak as a director

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

29/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2010

Re-registration of Memorandum and Articles

View PDF (28 pages)

29/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

09/09/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

05/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment terminated director simon lee

View PDF (1 pages)

02/07/2009

Director appointed thomas nowak

View PDF (1 pages)

01/07/2009

Appointment terminated director mark evans

View PDF (1 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment terminated director nicholas read

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

28/05/2008

Appointment terminated secretary lola emetulu

View PDF (1 pages)

28/05/2008

Secretary appointed mr patrick john, beachim dawe-lane

View PDF (1 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (3 pages)

30/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

08/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

16/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (4 pages)

08/08/2004

Director resigned

View PDF (1 pages)

10/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

28/01/2004

New director appointed

View PDF (5 pages)

05/01/2004

Resolutions

View PDF (5 pages)

20/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

08/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (5 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

18/08/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

18/09/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (4 pages)

13/05/2001

New director appointed

View PDF (4 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Registered office changed on 14/05/01 from: chervil house 28 stafford road wallington surrey SM6 9AA

View PDF (1 pages)

03/12/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

13/11/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (3 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

10/08/1999

Return made up to 12/07/99; full list of members

View PDF (7 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

20/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

01/10/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

03/08/1997

Registered office changed on 04/08/97 from: fern house 34 stafford road wallington surrey SM6 9BH

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (3 pages)

16/02/1997

Director resigned

View PDF (1 pages)

19/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

24/03/1996

Resolutions

View PDF (0 pages)

24/03/1996

Resolutions

View PDF (11 pages)

24/03/1996

New director appointed

View PDF (3 pages)

24/03/1996

Conve 11/03/96

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24/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

17/07/1995

Return made up to 12/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

05/10/1994

Full group accounts made up to 1994-03-31

View PDF (18 pages)

12/09/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

03/11/1993

Full group accounts made up to 1993-03-31

View PDF (18 pages)

25/08/1993

Return made up to 12/07/93; full list of members

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25/07/1993

Secretary resigned;new secretary appointed

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03/02/1993

Certificate of change of name

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02/09/1992

Return made up to 12/07/92; no change of members

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10/08/1992

Full group accounts made up to 1992-03-31

View PDF (16 pages)

05/08/1991

Full group accounts made up to 1991-03-31

View PDF (17 pages)

23/07/1991

Return made up to 12/07/91; no change of members

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03/10/1990

Full group accounts made up to 1990-03-31

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03/10/1990

Return made up to 27/09/90; full list of members

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09/04/1990

Statement of affairs

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09/04/1990

Ad 30/03/87--------- £ si [email protected]

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11/12/1989

Full accounts made up to 1989-03-31

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11/12/1989

Return made up to 14/09/89; full list of members

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03/10/1988

Full accounts made up to 1988-03-31

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03/10/1988

Return made up to 14/06/88; full list of members

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18/10/1987

Full accounts made up to 1987-03-31

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03/09/1987

New director appointed

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28/07/1987

Particulars of mortgage/charge

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21/04/1987

Application to commence business

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07/04/1987

Accounting reference date notified as 31/03

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26/03/1987

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

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26/03/1987

Registered office changed on 27/03/87 from: 183-185 bermondsey street london SE1 3UW

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24/03/1987

Certificate of change of name

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19/03/1987

Company type changed from pri to PLC

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16/03/1987

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Langston, Edward	Director	01/04/2002 - 01/09/2003	88
Lee, Simon Christopher	Director	01/05/2007 - 30/06/2009	91
Read, Nicholas Jonathan	Director	01/09/2003 - 01/12/2008	116
Townsend, John Raymond	Director	15/12/2003 - 13/01/2005	76
Tournon, Emanuele	Director	10/01/2005 - 31/07/2007	91

Persons with Significant Control

No PSC data available.

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Description

About MOBILE TELECOM LIMITED

MOBILE TELECOM LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There is currently no 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 TELECOM LIMITED?

MOBILE TELECOM LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 01/12/2014.

Where is MOBILE TELECOM LIMITED located?

MOBILE TELECOM LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does MOBILE TELECOM LIMITED do?

MOBILE TELECOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOBILE TELECOM LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.