ORIGIN MOBILE LIMITED

Q: What is the latest filing for ORIGIN MOBILE LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/06/2004

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

16/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (13 pages)

10/02/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/12/2015

Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU to 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 2015-12-03

View PDF (2 pages)

30/11/2015

Declaration of solvency

View PDF (3 pages)

30/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (1 pages)

08/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/10/2015

Previous accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

17/06/2015

Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 2015-06-18

View PDF (1 pages)

15/02/2015

Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 2015-02-16

View PDF (1 pages)

04/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

15/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

22/08/2013

Termination of appointment of Just Nominees Limited as a secretary

View PDF (1 pages)

22/08/2013

Director's details changed for Edward James Hodges on 2013-08-23

View PDF (2 pages)

18/07/2013

Registered office address changed from , C/O Rodliffe Accounting Ltd 5Th Floor (744-750), Salisbury Finsbury Circus, London, EC2M 5QQ, England on 2013-07-19

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from , Nena House Ground B, 77-79 Great Eastern Street, London, EC2A 3HU, United Kingdom on 2012-09-18

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/07/2011

Registered office address changed from , Just Nominees Limited, Suite 3B2 Northside House, Mount Pleasant, Barnet, London, EN4 9EB on 2011-07-21

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

13/07/2011

Secretary's details changed for Just Nominees Limited on 2011-06-01

View PDF (2 pages)

13/07/2011

Director's details changed for Edward James Hodges on 2011-06-01

View PDF (2 pages)

25/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

31/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

09/07/2009

Secretary's change of particulars / just nominees LIMITED / 10/07/2009

View PDF (1 pages)

28/04/2009

Certificate of change of name

View PDF (3 pages)

03/12/2008

Director's change of particulars / edward hodges / 01/09/2008

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from, barbican house, first floor, 26-34 old street, london, EC1V 9QQ

View PDF (1 pages)

04/09/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/09/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: barbican house, 26-34 old street, london, EC1V 9QQ

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/08/2006

Registered office changed on 23/08/06 from: flat 4, 15 cornwall crescent, london, W11 1PH

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2016

Last accounts made up to

29/09/2015View PDF

Confirmation

Last statement dated

29/09/2015

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About ORIGIN MOBILE LIMITED

ORIGIN MOBILE LIMITED is a Dissolved company incorporated on 16/06/2004 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Way, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORIGIN MOBILE LIMITED?

ORIGIN MOBILE LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 16/11/2017.

Where is ORIGIN MOBILE LIMITED located?

ORIGIN MOBILE LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Way, London E14 9XQ.

What does ORIGIN MOBILE LIMITED do?

ORIGIN MOBILE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ORIGIN MOBILE LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.