MOBISPHERE LIMITED

Key Data

Status

Dissolved

Company No.

03829944

Incorporation date

22/08/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1999)

19/01/2011

Final Gazette dissolved following liquidation

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19/10/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-11

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27/03/2009

Registered office changed on 28/03/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD

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23/03/2009

Appointment of a voluntary liquidator

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23/03/2009

Resolutions

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23/03/2009

Declaration of solvency

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19/03/2009

Return made up to 18/03/09; full list of members

View PDF (6 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/07/2008

Secretary appointed martin james heath

View PDF (2 pages)

20/07/2008

Appointment Terminated Secretary . siemens company secretariatlimited

View PDF (1 pages)

21/05/2008

Director's Change of Particulars / aulis koivisto / 25/04/2008 / HouseName/Number was: , now: 6; Street was: tuppisuonkuja 4, now: fuchsia grove; Area was: , now: shinfield; Post Town was: kello, now: reading; Region was: 90820, now: berkshire; Post Code was: , now: RG2 9ET; Country was: finland, now: united kingdom

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14/05/2008

Director's Change of Particulars / akira tanaka / 03/04/2008 / HouseName/Number was: , now: 1670-33; Street was: 52 chatsworth road, now: narachou aoba-ku; Area was: ealing, now: ; Post Town was: london, now: yokohama city; Region was: , now: kanagawa prefecture; Post Code was: W5 3DB, now: ; Country was: , now: japan

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09/04/2008

Director appointed juha lappalainen

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09/04/2008

Return made up to 18/03/08; full list of members

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08/04/2008

Secretary's Change of Particulars / siemens company secretariatlimited / 10/08/2007 / Forename was: , now: .; HouseName/Number was: , now: faraday house; Street was: siemens house, now: sir william siemens square; Area was: oldbury, now: frimley; Post Town was: bracknell, now: camberley; Region was: berkshire, now: surrey; Post Code was: RG12 8FZ,

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17/03/2008

Appointment Terminated Director helmut lagger

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15/10/2007

New director appointed

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14/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

09/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 18/03/07; full list of members

View PDF (4 pages)

08/03/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (3 pages)

05/10/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (4 pages)

14/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Return made up to 18/03/05; full list of members

View PDF (4 pages)

03/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

13/04/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

25/04/2003

Return made up to 18/03/03; full list of members

View PDF (9 pages)

12/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

31/10/2002

New secretary appointed

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31/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 23/08/02; full list of members

View PDF (9 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Director resigned

View PDF (1 pages)

17/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

21/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Ad 30/11/01--------- £ si 5600000@1=5600000 £ ic 9400000/15000000

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16/10/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Ad 15/02/01-02/03/01 £ si 3200000@1=3200000 £ ic 6200000/9400000

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

24/09/2000

Return made up to 23/08/00; full list of members

View PDF (9 pages)

16/02/2000

Ad 03/02/00--------- £ si 24@1=24 £ ic 6199976/6200000

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16/02/2000

Ad 03/02/00--------- £ si 1487976@1=1487976 £ ic 4712000/6199976

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16/02/2000

Ad 28/01/00--------- £ si 25@1=25 £ ic 4711975/4712000

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16/02/2000

Ad 28/01/00--------- £ si 1549975@1=1549975 £ ic 3162000/4711975

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05/02/2000

Ad 23/12/99--------- £ si 50@1=50 £ ic 3161950/3162000

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05/02/2000

Ad 23/12/99--------- £ si 3161949@1=3161949 £ ic 1/3161950

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16/01/2000

Director's particulars changed

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08/12/1999

Director resigned

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08/12/1999

Secretary resigned

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Resolutions

View PDF (9 pages)

28/10/1999

Registered office changed on 29/10/99 from: 50 stratton street london W1X 6NX

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28/10/1999

£ nc 1000/21800000 07/10/99

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28/10/1999

Conve 07/10/99

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20/09/1999

Certificate of change of name

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22/08/1999

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
E P S SECRETARIES LIMITED	Nominee Secretary	23/08/1999 - 07/10/1999	389
Krafta, Hans	Director	24/11/1999 - 15/02/2001	-
Sokat, Joerg, Dr	Director	15/02/2001 - 27/02/2003	-
Merz, Herbert	Director	30/09/2002 - 14/07/2006	-
Klotz, Holger	Director	27/02/2003 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MOBISPHERE LIMITED

MOBISPHERE LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 7 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 MOBISPHERE LIMITED?

MOBISPHERE LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 19/01/2011.

Where is MOBISPHERE LIMITED located?

MOBISPHERE LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does MOBISPHERE LIMITED do?

MOBISPHERE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for MOBISPHERE LIMITED?

The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.