VERY MOBILE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04338579

Incorporation date

12/12/2001

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

23/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/07/2016

Registered office address changed from 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH to 109 Swan Street Sileby Leicestershire LE12 7NN on 2016-07-06

View PDF (1 pages)

30/06/2016

Declaration of solvency

View PDF (3 pages)

30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (3 pages)

22/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

16/12/2015

Appointment of Mr Gwilym Michael Davies as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Peter Nicholas Moore as a director on 2015-12-16

View PDF (1 pages)

27/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (11 pages)

12/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

22/12/2014

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

View PDF (13 pages)

03/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

06/12/2013

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

View PDF (11 pages)

11/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

12/12/2012

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

View PDF (11 pages)

16/05/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (16 pages)

26/03/2012

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

View PDF (11 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

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

View PDF (11 pages)

07/01/2011

Annual return made up to 2010-12-12

View PDF (14 pages)

28/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

04/05/2010

Annual return made up to 2009-12-12

View PDF (14 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

Auditor's resignation

View PDF (3 pages)

05/01/2010

Auditor's resignation

View PDF (1 pages)

01/12/2009

Appointment of Gwilym Michael Davies as a secretary

View PDF (2 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (11 pages)

27/08/2009

Registered office changed on 27/08/2009 from 4TH floor crusader house 145-157 st john street london EC1V 4QJ

View PDF (1 pages)

11/08/2009

Appointment terminated secretary nicholas faieta

View PDF (1 pages)

15/01/2009

Return made up to 12/12/08; full list of members

View PDF (9 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

29/01/2008

Return made up to 12/12/07; full list of members

View PDF (7 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Memorandum and Articles of Association

View PDF (24 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

18/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

24/01/2007

Return made up to 12/12/06; full list of members

View PDF (11 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

04/01/2006

Return made up to 12/12/05; full list of members

View PDF (11 pages)

03/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

12/01/2005

Ad 10/01/05--------- £ si 16290@1=16290 £ ic 5660804/5677094

View PDF (2 pages)

24/12/2004

Return made up to 12/12/04; full list of members

View PDF (11 pages)

23/12/2004

Ad 16/12/04--------- £ si 16290@1=16290 £ ic 5644514/5660804

View PDF (2 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Ad 16/09/04--------- £ si 92420@1=92420 £ ic 5552094/5644514

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Nc inc already adjusted 02/08/04

View PDF (1 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 12/12/03; change of members

View PDF (15 pages)

30/12/2003

Ad 19/12/03--------- £ si 78094@1=78094 £ ic 5474000/5552094

View PDF (3 pages)

07/11/2003

Director resigned

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2003

Nc inc already adjusted 09/08/03

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (21 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (2 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (15 pages)

21/08/2003

Ad 24/07/03--------- £ si 14000@1=14000 £ ic 5460000/5474000

View PDF (2 pages)

21/08/2003

Ad 24/07/03--------- £ si 60000@1=60000 £ ic 5400000/5460000

View PDF (2 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

29/04/2003

Memorandum and Articles of Association

View PDF (20 pages)

28/04/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (2 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (2 pages)

13/02/2003

Ad 30/01/03--------- £ si 150000@1=150000 £ ic 5250000/5400000

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (2 pages)

11/02/2003

£ nc 5302500/5602500 06/12/02

View PDF (2 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

03/01/2003

Return made up to 12/12/02; full list of members

View PDF (12 pages)

04/12/2002

Ad 07/06/02--------- £ si 1750000@1=1750000 £ ic 1750002/3500002

View PDF (2 pages)

01/12/2002

Ad 19/11/02--------- £ si 373471@1=373471 £ ic 1376531/1750002

View PDF (2 pages)

30/09/2002

Ad 25/09/02--------- £ si 86500@1=86500 £ ic 1290031/1376531

View PDF (3 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Ad 24/06/02--------- £ si 1290029@1=1290029 £ ic 2/1290031

View PDF (4 pages)

30/07/2002

Registered office changed on 30/07/02 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

Nc inc already adjusted 14/05/02

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (20 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Incorporation

View PDF (18 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Williams, John Peter	Director	23/04/2002 - Present	29
Davies, Gwilym Michael	Director	16/12/2015 - Present	19
Norton, Michael Timothy	Director	01/07/2002 - 31/10/2003	12
Moore, Peter Nicholas	Director	25/11/2005 - 16/12/2015	11
Murray, Dale Jane	Director	30/01/2003 - 25/11/2005	7

Persons with Significant Control

No PSC data available.

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Description

About VERY MOBILE GROUP LIMITED

VERY MOBILE GROUP LIMITED is an(a) Dissolved company incorporated on 12/12/2001 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 VERY MOBILE GROUP LIMITED?

VERY MOBILE GROUP LIMITED is currently Dissolved. It was registered on 12/12/2001 and dissolved on 23/11/2017.

Where is VERY MOBILE GROUP LIMITED located?

VERY MOBILE GROUP LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does VERY MOBILE GROUP LIMITED do?

VERY MOBILE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERY MOBILE GROUP LIMITED?

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