RESPOND MOBILE LTD.

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RESPOND MOBILE LTD.

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Key Data

Status

Dissolved

Company No.

04811148

Incorporation date

24/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 24/06/2003)
dot icon16/02/2012
Final Gazette dissolved following liquidation
dot icon16/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/08/2011
Liquidators' statement of receipts and payments to 2011-06-22
dot icon29/06/2010
Statement of affairs with form 4.19
dot icon29/06/2010
Appointment of a voluntary liquidator
dot icon29/06/2010
Resolutions
dot icon18/05/2010
Registered office address changed from 37 Warren Street London W1T 6AD on 2010-05-19
dot icon29/09/2009
Return made up to 25/06/09; full list of members
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/03/2009
Appointment Terminated Secretary jeremy rainbird
dot icon29/01/2009
Appointment Terminated Director jeremy rainbird
dot icon30/10/2008
Ad 27/10/08 gbp si [email protected]=51.3 gbp ic 1077.3/1128.6
dot icon14/09/2008
Ad 11/09/08 gbp si [email protected]=51.3 gbp ic 1026/1077.3
dot icon25/06/2008
Return made up to 25/06/08; full list of members
dot icon23/06/2008
Return made up to 25/06/07; full list of members
dot icon23/06/2008
Director and Secretary's Change of Particulars / jeremy rainbird / 26/06/2006 / HouseName/Number was: , now: 20; Street was: 20 cassland road, now: cassland road; Occupation was: director, now: producer
dot icon27/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/02/2008
Ad 07/02/08--------- £ si [email protected]=128 £ ic 1129/1257
dot icon06/02/2008
Director resigned
dot icon14/10/2007
Ad 10/10/07--------- £ si [email protected]=25 £ ic 1104/1129
dot icon06/09/2007
New director appointed
dot icon19/07/2007
Ad 13/07/07--------- £ si [email protected]=26 £ ic 1078/1104
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/04/2007
S-div 05/04/06
dot icon16/04/2007
Resolutions
dot icon21/03/2007
£ nc 100000/99948 12/03/07
dot icon21/03/2007
Ad 12/03/07--------- £ si 52@1=52 £ ic 1026/1078
dot icon17/10/2006
Secretary's particulars changed;director's particulars changed
dot icon30/08/2006
Return made up to 25/06/06; full list of members
dot icon22/08/2006
Ad 14/08/06--------- £ si 26@1=26 £ ic 1000/1026
dot icon22/08/2006
Resolutions
dot icon22/08/2006
Resolutions
dot icon22/08/2006
£ nc 1000/100000 14/08/06
dot icon24/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Secretary resigned
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New secretary appointed;new director appointed
dot icon14/11/2005
Ad 26/09/05--------- £ si 250@1=250 £ ic 750/1000
dot icon14/11/2005
Ad 26/09/05--------- £ si 85@1=85 £ ic 665/750
dot icon27/10/2005
Registered office changed on 28/10/05 from: tech house reddicap trading estate sutton coldfield B75 7BU
dot icon18/09/2005
Return made up to 25/06/05; full list of members
dot icon18/09/2005
Registered office changed on 19/09/05
dot icon10/07/2005
New director appointed
dot icon17/04/2005
Accounts made up to 2004-06-30
dot icon25/08/2004
Return made up to 25/06/04; full list of members
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon25/06/2003
Secretary resigned
dot icon24/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeremy George Jenner Rainbird
Director
25/09/2005 - 26/01/2009
46
Ward, Seth
Director
03/07/2005 - Present
17
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/06/2003 - 24/06/2003
99600
Flaherty, Stephen John
Director
03/09/2007 - Present
9
Stevenson, Iain Gordon
Director
25/09/2005 - 07/02/2008
8

Persons with Significant Control

0

No PSC data available.

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Description

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About RESPOND MOBILE LTD.

RESPOND MOBILE LTD. is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 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 RESPOND MOBILE LTD.?

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RESPOND MOBILE LTD. is currently Dissolved. It was registered on 24/06/2003 and dissolved on 16/02/2012.

Where is RESPOND MOBILE LTD. located?

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RESPOND MOBILE LTD. is registered at 76 New Cavendish Street, London W1G 9TB.

What does RESPOND MOBILE LTD. do?

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RESPOND MOBILE LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for RESPOND MOBILE LTD.?

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The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.