NET MOBILE (UK) LIMITED

Q: What is the latest filing for NET MOBILE (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/08/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2015

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 57 - 63 Scrutton Street London EC2A 4PF on 2015-10-08

View PDF (1 pages)

30/06/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

20/04/2015

Termination of appointment of Kai Markus Kulas as a director on 2014-11-30

View PDF (1 pages)

20/04/2015

Appointment of Ms Ann Simone Wittstruck as a director on 2014-11-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Imran Khan as a director on 2014-08-31

View PDF (2 pages)

30/10/2014

Termination of appointment of Justin Gordon Richardson as a director on 2014-08-31

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

10/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/12/2011

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

View PDF (3 pages)

15/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-21

View PDF (16 pages)

05/12/2011

Statement of capital following an allotment of shares on 2010-08-30

View PDF (3 pages)

05/12/2011

Termination of appointment of Huma Ahmad as a director

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

21/08/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-08-21

View PDF (2 pages)

21/08/2011

Registered office address changed from , Mitre House 160 Aldersgate, Street, London, EC1A 4DD on 2011-08-22

View PDF (1 pages)

10/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Huma Ejaz Ahmad on 2010-08-21

View PDF (2 pages)

13/09/2010

Director's details changed for Kai Markus Kulas on 2010-08-21

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-08-21

View PDF (2 pages)

26/07/2010

Appointment of Justin Gordon Richardson as a director

View PDF (2 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

28/02/2010

Termination of appointment of Lourens De Beer as a director

View PDF (1 pages)

13/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

11/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

21/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

08/07/2009

Director appointed kai markus kulas

View PDF (2 pages)

08/07/2009

Director appointed huma ejaz ahmad

View PDF (2 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

06/08/2008

Appointment terminated director roman trommen

View PDF (1 pages)

02/04/2008

Appointment terminated director tero turunen

View PDF (1 pages)

02/04/2008

Appointment terminated director heiko vollmer

View PDF (1 pages)

05/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Return made up to 21/08/07; full list of members

View PDF (8 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

06/09/2006

Return made up to 21/08/05; full list of members

View PDF (7 pages)

03/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

09/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

19/08/2002

Resolutions

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (1 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

25/03/2001

Ad 11/02/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

25/03/2001

Nc inc already adjusted 01/02/01

View PDF (1 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (1 pages)

04/02/2001

Memorandum and Articles of Association

View PDF (22 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

20/08/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

NET MOBILE (UK) LIMITED has not submitted financial statements

NET MOBILE (UK) LIMITED 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

No PSC data available.

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Description

About NET MOBILE (UK) LIMITED

NET MOBILE (UK) LIMITED is a Dissolved company incorporated on 20/08/2000 with the registered office located at 57 - 63 Scrutton Street, London EC2A 4PF. There are currently 3 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 NET MOBILE (UK) LIMITED?

NET MOBILE (UK) LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 25/01/2016.

Where is NET MOBILE (UK) LIMITED located?

NET MOBILE (UK) LIMITED is registered at 57 - 63 Scrutton Street, London EC2A 4PF.

What does NET MOBILE (UK) LIMITED do?

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

What is the latest filing for NET MOBILE (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.