THE MOBILITY BUREAU LIMITED

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THE MOBILITY BUREAU LIMITED

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Key Data

Status

Dissolved

Company No.

03318631

Incorporation date

13/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 13/02/1997)
dot icon23/11/2017
Final Gazette dissolved following liquidation
dot icon23/08/2017
Return of final meeting in a creditors' voluntary winding up
dot icon21/06/2017
Liquidators' statement of receipts and payments to 2017-04-26
dot icon12/06/2016
Liquidators' statement of receipts and payments to 2016-04-26
dot icon05/11/2015
Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-11-06
dot icon12/05/2015
Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 10 the Markham Centre Station Road Theale Berkshire RG7 4PE on 2015-05-13
dot icon11/05/2015
Appointment of a voluntary liquidator
dot icon11/05/2015
Resolutions
dot icon11/05/2015
Statement of affairs with form 4.19
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon13/03/2014
Director's details changed for Frank Anthony Dooley on 2014-02-01
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon20/02/2013
Director's details changed for Frank Anthony Dooley on 2013-02-14
dot icon27/11/2012
Accounts for a small company made up to 2012-03-31
dot icon19/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon19/02/2012
Director's details changed for Frank Anthony Dooley on 2012-02-14
dot icon07/01/2012
Accounts for a small company made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon15/12/2010
Accounts for a small company made up to 2010-03-31
dot icon25/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon25/04/2010
Director's details changed for James Dooley on 2009-10-01
dot icon25/04/2010
Director's details changed for Frank Anthony Dooley on 2009-10-01
dot icon14/12/2009
Accounts for a small company made up to 2009-03-31
dot icon26/11/2009
Registered office address changed from 2 Horseshoe Park Pangbourne Berkshire RG8 7JW on 2009-11-27
dot icon27/04/2009
Return made up to 14/02/09; full list of members
dot icon26/04/2009
Director's change of particulars / frank dooley / 24/04/2009
dot icon18/01/2009
Accounts for a small company made up to 2008-03-31
dot icon29/02/2008
Return made up to 14/02/08; no change of members
dot icon03/11/2007
Accounts for a small company made up to 2007-03-31
dot icon19/03/2007
Return made up to 14/02/07; full list of members
dot icon21/01/2007
Accounts for a small company made up to 2006-03-31
dot icon13/03/2006
Return made up to 14/02/06; full list of members
dot icon20/02/2006
Accounts for a small company made up to 2005-03-31
dot icon17/02/2005
Return made up to 14/02/05; full list of members
dot icon16/11/2004
Accounts for a small company made up to 2004-03-31
dot icon28/03/2004
Return made up to 14/02/04; full list of members
dot icon29/07/2003
Accounts for a small company made up to 2003-03-31
dot icon29/07/2003
Accounts for a small company made up to 2002-03-31
dot icon19/03/2003
Return made up to 14/02/03; full list of members
dot icon27/10/2002
New secretary appointed
dot icon15/08/2002
Secretary resigned;director resigned
dot icon04/08/2002
Ad 01/03/02--------- £ si 16000@1=16000 £ ic 41000/57000
dot icon13/06/2002
Director resigned
dot icon12/06/2002
Resolutions
dot icon12/03/2002
Return made up to 14/02/02; full list of members
dot icon04/09/2001
Accounts for a small company made up to 2001-03-31
dot icon03/09/2001
New director appointed
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
New secretary appointed
dot icon18/03/2001
Director resigned
dot icon08/03/2001
Registered office changed on 09/03/01 from: 5 bedales lewes road haywards heath west sussex RH17 7TE
dot icon08/03/2001
Return made up to 14/02/01; full list of members
dot icon14/08/2000
Accounts for a small company made up to 2000-03-31
dot icon30/07/2000
New director appointed
dot icon24/07/2000
Ad 01/03/00--------- £ si 24900@1=24900 £ ic 50100/75000
dot icon24/07/2000
Nc inc already adjusted 01/03/00
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon16/03/2000
Return made up to 14/02/00; full list of members
dot icon12/01/2000
Memorandum and Articles of Association
dot icon12/01/2000
Ad 06/07/99--------- £ si 50000@1=50000 £ ic 100/50100
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon22/08/1999
Accounts for a small company made up to 1999-03-31
dot icon28/02/1999
Return made up to 14/02/99; full list of members
dot icon24/11/1998
Accounts for a small company made up to 1998-03-31
dot icon07/06/1998
Particulars of mortgage/charge
dot icon03/03/1998
Return made up to 14/02/98; full list of members
dot icon18/12/1997
Particulars of mortgage/charge
dot icon08/12/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon16/10/1997
Ad 14/10/97--------- £ si 99@1=99 £ ic 1/100
dot icon19/08/1997
New director appointed
dot icon18/03/1997
Secretary resigned
dot icon18/03/1997
Director resigned
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New secretary appointed;new director appointed
dot icon18/03/1997
Registered office changed on 19/03/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
dot icon18/03/1997
Resolutions
dot icon13/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilby, Alan Edward
Director
14/02/1997 - 01/12/2003
2
Bransby, Roger James
Secretary
14/02/1997 - 01/04/2001
18
Redding, Diana Elizabeth
Nominee Director
14/02/1997 - 14/02/1997
1573
Chick, Lesley Anne
Nominee Secretary
14/02/1997 - 14/02/1997
398
Tilby, Susan Ann
Director
14/02/1997 - 22/05/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MOBILITY BUREAU LIMITED

THE MOBILITY BUREAU LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 THE MOBILITY BUREAU LIMITED?

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THE MOBILITY BUREAU LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 23/11/2017.

Where is THE MOBILITY BUREAU LIMITED located?

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THE MOBILITY BUREAU LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does THE MOBILITY BUREAU LIMITED do?

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THE MOBILITY BUREAU LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE MOBILITY BUREAU LIMITED?

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The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.