MOBIX INTERACTIVE LTD

Q: What is the latest filing for MOBIX INTERACTIVE LTD?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/06/2001

Size

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

05/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/07/2014

Appointment of Mr Matthew James Gardner as a director on 2014-04-13

View PDF (2 pages)

21/07/2014

Termination of appointment of Ramanarayan Venkatanga Potarazu as a director on 2014-04-13

View PDF (1 pages)

21/07/2014

Termination of appointment of Douglas Hewitt Sylvester as a director on 2014-04-13

View PDF (1 pages)

21/07/2014

Termination of appointment of Anthony William Kelly as a director on 2014-04-13

View PDF (1 pages)

21/07/2014

Termination of appointment of William Arendt as a director on 2014-04-13

View PDF (1 pages)

21/07/2014

Appointment of Mr Nicholas James Ridley-Wilson as a director on 2014-04-13

View PDF (2 pages)

02/06/2014

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

View PDF (8 pages)

15/04/2014

Termination of appointment of Raksha Patel as a director on 2014-02-07

View PDF (1 pages)

06/02/2014

Appointment of London Law Secretarial Limited as a secretary on 2014-01-01

View PDF (2 pages)

06/02/2014

Termination of appointment of Raksha Patel as a secretary on 2014-01-01

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/09/2013

Termination of appointment of Amit Saluja as a director on 2013-08-29

View PDF (1 pages)

04/09/2013

Termination of appointment of Stephen Paul Riome as a director on 2013-07-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Adam Salassi as a director on 2013-05-14

View PDF (1 pages)

05/06/2013

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

View PDF (7 pages)

08/01/2013

Full accounts made up to 2012-01-31

View PDF (14 pages)

06/12/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

16/10/2012

Appointment of Mr Adam Salassi as a director on 2012-08-23

View PDF (2 pages)

15/10/2012

Termination of appointment of Thomas Collins as a director on 2012-08-23

View PDF (1 pages)

08/06/2012

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

View PDF (7 pages)

01/06/2012

Appointment of Amit Saluja as a director on 2012-05-21

View PDF (2 pages)

01/06/2012

Appointment of William Arendt as a director on 2012-05-21

View PDF (2 pages)

01/06/2012

Appointment of Thomas Collins as a director on 2012-05-21

View PDF (2 pages)

31/05/2012

Appointment of Douglas Hewitt Sylvester as a director on 2012-05-21

View PDF (2 pages)

31/05/2012

Appointment of Ramanarayan Venkatanga Potarazu as a director on 2012-05-21

View PDF (2 pages)

31/05/2012

Termination of appointment of Raghavendra Rau as a director on 2012-05-21

View PDF (1 pages)

31/05/2012

Termination of appointment of Mark Stephen Springett as a director on 2012-05-21

View PDF (1 pages)

31/05/2012

Termination of appointment of Andrew Bolton as a director on 2012-05-21

View PDF (1 pages)

27/02/2012

Appointment of Mr Andrew Bolton as a director on 2011-09-26

View PDF (2 pages)

27/02/2012

Appointment of Mr Mark Stephen Springett as a director on 2011-09-26

View PDF (2 pages)

27/02/2012

Appointment of Mr Stephen Riome as a director on 2011-09-26

View PDF (2 pages)

20/01/2012

Appointment of Mr Raghavendra Rau as a director on 2011-11-30

View PDF (2 pages)

17/01/2012

Termination of appointment of William Casper Styslinger Iii as a director on 2011-11-30

View PDF (1 pages)

17/01/2012

Termination of appointment of Kevin Bisson as a director on 2012-01-13

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

12/08/2011

Termination of appointment of Charl De Beer as a director

View PDF (1 pages)

14/07/2011

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

View PDF (7 pages)

24/06/2011

Appointment of Ms Raksha Patel as a director

View PDF (2 pages)

16/11/2010

Director's details changed for Ms Jane Macdonald on 2010-11-16

View PDF (2 pages)

16/11/2010

Termination of appointment of Damian Mulcock as a director

View PDF (1 pages)

12/11/2010

Director's details changed for Mr Anthony William Kelly on 2010-11-12

View PDF (2 pages)

12/11/2010

Director's details changed for Mr Charl Arno De Beer on 2010-11-12

View PDF (2 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

29/07/2010

Termination of appointment of Robert Gilham as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Miss Raksha Patel as a secretary

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-01

View PDF (18 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/12/2009

Total exemption full accounts made up to 2008-10-31

View PDF (16 pages)

20/08/2009

Appointment terminated secretary quayseco LIMITED

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

25/06/2009

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

View PDF (8 pages)

24/04/2009

Secretary appointed quayseco LIMITED

View PDF (2 pages)

20/01/2009

Director appointed william casper styslinger iii

View PDF (2 pages)

20/01/2009

Director appointed kevin bisson

View PDF (2 pages)

06/01/2009

Accounting reference date extended from 31/10/2009 to 31/01/2010 alignment with parent or subsidiary

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from quayseco LIMITED narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

12/12/2008

Secretary's change of particulars / robert gilham / 20/11/2008

View PDF (1 pages)

04/12/2008

Appointment terminated director robert gilham

View PDF (1 pages)

04/12/2008

Appointment terminated director charles nasser

View PDF (1 pages)

04/12/2008

Appointment terminated director peter read

View PDF (1 pages)

04/12/2008

Appointment terminated director robert may

View PDF (1 pages)

04/12/2008

Director appointed jane macdonald

View PDF (2 pages)

04/12/2008

Director appointed charl de beer

View PDF (2 pages)

04/12/2008

Director appointed anthony william kelly

View PDF (2 pages)

02/12/2008

Registered office changed on 02/12/2008 from unit 5 chelsea wharf 15 lots road chelsea london SW10 0QJ

View PDF (1 pages)

27/11/2008

Statement of affairs

View PDF (55 pages)

27/11/2008

Capitals not rolled up

View PDF (3 pages)

25/11/2008

Ad 18/11/08\gbp si [email protected]=1762.36\gbp ic 725334.36/727096.72\

View PDF (3 pages)

25/11/2008

Ad 19/11/08\gbp si [email protected]=31754.77\gbp ic 693579.59/725334.36\

View PDF (2 pages)

25/11/2008

Resolutions

View PDF (19 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/11/2008

Ad 19/11/08\gbp si [email protected]=512793.95\gbp ic 180785.64/693579.59\

View PDF (3 pages)

24/11/2008

Nc inc already adjusted 17/11/08

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (23 pages)

19/11/2008

Appointment terminated director duncan lewis

View PDF (1 pages)

17/11/2008

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

View PDF (10 pages)

13/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/07/2008

Director and secretary's change of particulars / robert gilham / 28/01/2008

View PDF (2 pages)

16/07/2008

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

View PDF (8 pages)

05/02/2008

Ad 21/06/06-22/12/06 £ si [email protected]

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

03/07/2007

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

View PDF (5 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Director resigned

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/02/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

14/07/2006

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

View PDF (12 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 84 wimpole street london W1M 8EJ

View PDF (1 pages)

12/08/2005

Ad 01/01/05-31/05/05 £ si [email protected]

View PDF (4 pages)

12/07/2005

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

View PDF (10 pages)

12/07/2005

Nc inc already adjusted 20/05/05

View PDF (2 pages)

30/06/2005

Resolutions

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Ad 01/02/04-30/04/04 £ si [email protected]=24998 £ ic 24996/49994

View PDF (2 pages)

08/06/2004

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

View PDF (10 pages)

08/06/2004

Ad 30/06/03--------- £ si [email protected]=5495 £ ic 19501/24996

View PDF (2 pages)

14/05/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

New director appointed

View PDF (3 pages)

18/06/2003

Ad 09/06/03--------- £ si [email protected]=456 £ ic 19045/19501

View PDF (2 pages)

14/06/2003

Return made up to 01/06/03; change of members

View PDF (7 pages)

08/05/2003

Ad 01/01/03--------- £ si [email protected]=303 £ ic 18742/19045

View PDF (2 pages)

03/05/2003

Ad 14/01/03--------- £ si [email protected]=6479 £ ic 12263/18742

View PDF (2 pages)

22/03/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 66 settrington road london SW6 3BA

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Ad 04/10/02--------- £ si [email protected]=10644 £ ic 1619/12263

View PDF (2 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (3 pages)

06/01/2003

£ nc 10000/100000 04/10/02

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

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

View PDF (7 pages)

29/08/2002

Director resigned

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 70 maltings place fulmead street fulham london SW6 2BY

View PDF (1 pages)

26/11/2001

Ad 01/10/01--------- £ si [email protected]=1519 £ ic 100/1619

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

Ad 01/06/01--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

01/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Persons with Significant Control

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Description

About MOBIX INTERACTIVE LTD

MOBIX INTERACTIVE LTD is a Dissolved company incorporated on 01/06/2001 with the registered office located at 163 Tower Bridge Road, London SE1 3LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MOBIX INTERACTIVE LTD?

MOBIX INTERACTIVE LTD is currently Dissolved. It was registered on 01/06/2001 and dissolved on 05/05/2015.

Where is MOBIX INTERACTIVE LTD located?

MOBIX INTERACTIVE LTD is registered at 163 Tower Bridge Road, London SE1 3LW.

What does MOBIX INTERACTIVE LTD do?

MOBIX INTERACTIVE LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for MOBIX INTERACTIVE LTD?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.