O2 MOBILES LIMITED

Key Data

Status

Dissolved

Company No.

02604355

Incorporation date

22/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2016

Application to strike the company off the register

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (17 pages)

06/12/2015

Appointment of Mr Robert John Harwood as a director on 2015-12-02

View PDF (2 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

28/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (14 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

01/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (14 pages)

13/05/2014

Appointment of Ronan James Dunne as a director

View PDF (2 pages)

13/05/2014

Appointment of Mark Evans as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Robert Harwood as a director

View PDF (1 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

22/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (14 pages)

06/09/2012

Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of David Melcon Sanchez-Friera as a director

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (14 pages)

21/11/2011

Termination of appointment of Katherine Jarvis as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

02/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (15 pages)

18/10/2010

Director's details changed for Katherine Ann Jarvis on 2010-10-18

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/08/2010

Director's details changed for Katherine Ann Jarvis on 2010-08-13

View PDF (2 pages)

04/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

28/06/2010

Secretary's details changed for O2 Secretaries Limited on 2010-06-28

View PDF (1 pages)

28/06/2010

Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2010-06-29

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (16 pages)

15/11/2009

Appointment of O2 Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2009

Termination of appointment of O2 Nominees Limited as a secretary

View PDF (1 pages)

11/11/2009

Secretary's details changed for O2 Secretaries Limited on 2009-11-10

View PDF (1 pages)

12/10/2009

Director's details changed for Katherine Ann Jarvis on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Robert John Harwood on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Melcon Sanchez-Friera on 2009-10-01

View PDF (2 pages)

05/10/2009

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

View PDF (10 pages)

23/06/2009

Solvency statement dated 23/06/09

View PDF (1 pages)

23/06/2009

Memorandum and Articles of Association

View PDF (7 pages)

23/06/2009

Statement by directors

View PDF (1 pages)

23/06/2009

Min detail amend capital eff 24/06/09

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (2 pages)

04/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

29/04/2009

Director's change of particulars / katherine jarvis / 06/01/2009

View PDF (1 pages)

05/01/2009

Director appointed katherine ann jarvis

View PDF (2 pages)

05/01/2009

Appointment terminated director justine campbell

View PDF (1 pages)

04/09/2008

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

View PDF (7 pages)

22/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

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

View PDF (7 pages)

22/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (1 pages)

04/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

27/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

31/10/2006

New director appointed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

01/05/2006

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

View PDF (1 pages)

23/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

25/04/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

17/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 23/04/04; full list of members

View PDF (2 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

15/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (2 pages)

10/09/2002

Resolutions

View PDF (26 pages)

22/08/2002

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

View PDF (5 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/07/2002

Location of register of members (non legible)

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT

View PDF (1 pages)

06/05/2002

Return made up to 23/04/02; full list of members

View PDF (3 pages)

02/05/2002

Location of register of members

View PDF (1 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/12/2001

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

20/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 23/04/00; no change of members

View PDF (10 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/12/1999

Secretary's particulars changed

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (2 pages)

23/05/1999

Return made up to 23/04/99; no change of members

View PDF (13 pages)

10/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Return made up to 23/04/98; full list of members

View PDF (14 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (3 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/12/1997

Resolutions

View PDF (4 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Director resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (0 pages)

28/05/1997

Return made up to 23/04/97; change of members

View PDF (16 pages)

08/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Ad 07/03/97--------- £ si 105000000@1=105000000 £ ic 2000000/107000000

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

£ nc 2000000/107000000 07/03/97

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/11/1996

Secretary's particulars changed

View PDF (1 pages)

01/06/1996

Return made up to 23/04/96; no change of members

View PDF (16 pages)

01/06/1996

Secretary's particulars changed

View PDF (1 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Return made up to 23/04/95; full list of members

View PDF (24 pages)

24/04/1995

Director's particulars changed

View PDF (4 pages)

19/04/1995

Director resigned;new director appointed

View PDF (4 pages)

22/03/1995

Registered office changed on 23/03/95 from: no 1 brunel way slough berks, SL1 1XL

View PDF (1 pages)

22/03/1995

Location of register of members

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (3 pages)

20/02/1995

Director resigned

View PDF (0 pages)

29/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

11/10/1994

Memorandum and Articles of Association

View PDF (13 pages)

05/10/1994

Resolutions

View PDF (0 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

27/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Director's particulars changed

View PDF (0 pages)

09/05/1994

Return made up to 23/04/94; full list of members

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20/03/1994

Director's particulars changed

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

16/01/1994

New director appointed

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05/01/1994

Full accounts made up to 1993-03-31

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06/12/1993

Resolutions

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29/08/1993

Director's particulars changed

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29/08/1993

Director's particulars changed

View PDF (0 pages)

29/08/1993

Director's particulars changed

View PDF (0 pages)

02/06/1993

Director's particulars changed

View PDF (0 pages)

02/06/1993

Director's particulars changed

View PDF (0 pages)

13/05/1993

Return made up to 23/04/93; full list of members

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15/04/1993

Director's particulars changed

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15/03/1993

Director's particulars changed

View PDF (0 pages)

11/03/1993

Ad 24/02/93--------- £ si 1999998@1=1999998 £ ic 2/2000000

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11/03/1993

Nc inc already adjusted 24/02/93

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11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Resolutions

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11/03/1993

Resolutions

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31/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

21/12/1992

Director's particulars changed

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30/11/1992

Director resigned;new director appointed

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05/07/1992

Certificate of change of name

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16/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Director's particulars changed

View PDF (0 pages)

28/05/1992

New director appointed

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21/05/1992

Return made up to 23/04/92; full list of members

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18/05/1992

Certificate of change of name

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14/05/1992

New secretary appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

New director appointed

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14/05/1992

New director appointed

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14/05/1992

Secretary resigned

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14/05/1992

Director resigned

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14/05/1992

Director resigned

View PDF (0 pages)

14/05/1992

Registered office changed on 15/05/92 from: 81 newgate st london EC1A 7AJ

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14/05/1992

Memorandum and Articles of Association

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14/05/1992

Resolutions

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06/05/1992

Director resigned;new director appointed

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06/04/1992

Resolutions

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29/10/1991

Accounting reference date notified as 31/03

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22/04/1991

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Jarvis, Katherine Ann	Director	05/01/2009 - 16/11/2011	30
VMED O2 SECRETARIES LIMITED	Corporate Secretary	09/11/2009 - Present	16
Ford, Howard	Director	31/07/1994 - 06/03/1997	26
Green, Andrew James	Director	04/11/1997 - 22/02/2000	32
Eldred, Nicholas John	Director	22/02/2000 - 03/05/2001	26

Persons with Significant Control

No PSC data available.

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Description

About O2 MOBILES LIMITED

O2 MOBILES LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 260 Bath Road, Slough, Berkshire SL1 4DX. There are currently 4 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 O2 MOBILES LIMITED?

O2 MOBILES LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 31/10/2016.

Where is O2 MOBILES LIMITED located?

O2 MOBILES LIMITED is registered at 260 Bath Road, Slough, Berkshire SL1 4DX.

What does O2 MOBILES LIMITED do?

O2 MOBILES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for O2 MOBILES LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.