SPS MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

05015932

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Repair of communication equipment (95.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

25/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

01/03/2012

Director's details changed for Mr Petar Atanasov Petrov on 2011-12-13

View PDF (2 pages)

29/02/2012

Secretary's details changed for Mr Petar Atanasov Petrov on 2011-12-13

View PDF (1 pages)

29/02/2012

Director's details changed for Mr Nirmohan Singh on 2011-11-13

View PDF (2 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Mr Petar Atanasov Petrov on 2010-01-15

View PDF (2 pages)

11/04/2010

Director's details changed for Mr Nirmohan Singh on 2010-01-15

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

05/04/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

04/04/2009

Director appointed mr nirmohan singh

View PDF (1 pages)

02/04/2009

Appointment terminated director stoyan stoyanov

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

12/06/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 13/06/2008 from ajp business centre 152-154 coles green road london NW2 7HD

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Director and secretary's change of particulars / petar petrov / 25/10/2007

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

05/06/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

26/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

22/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

13/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 31/01/04 from: vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

23/01/2004

Registered office changed on 24/01/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (15 pages)

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

Person	Title	Period	Connections
Petrov, Petar Atanasov	Director	14/01/2004 - Present	9
Mr Nirmohan Singh	Director	02/06/2008 - Present	5
THEYDON SECRETARIES LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	3962
Theydon Nominees Limited	Nominee Director	14/01/2004 - 14/01/2004	5513
Petrov, Petar Atanasov	Secretary	14/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPS MOBILE LIMITED

SPS MOBILE LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Turnberry House, 1404-1410, High Road, London N20 9BH. 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 SPS MOBILE LIMITED?

SPS MOBILE LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 25/08/2014.

Where is SPS MOBILE LIMITED located?

SPS MOBILE LIMITED is registered at Turnberry House, 1404-1410, High Road, London N20 9BH.

What does SPS MOBILE LIMITED do?

SPS MOBILE LIMITED operates in the Repair of communication equipment (95.12 - SIC 2007) sector.

What is the latest filing for SPS MOBILE LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via compulsory strike-off.