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MOBILITY NETWORKS (HOLDINGS) LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 08295602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- SIMMONDS, Michael Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-15
- Age Of Company 2012-11-15 11 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ROXANA INVESTMENTS LIMITED (100.00%) United Kingdom,London,EC4A 3AG,null,null,null,20 St Andrew Street
- Beneficial Owners
- Roxana Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Mobility Networks (Holdings) Limited
- Additional Status Details
- Liquidation
- VAT Number
- GB156614700
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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MOBILITY NETWORKS (HOLDINGS) LIMITED Company Description
- MOBILITY NETWORKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08295602. Its current trading status is "live". It was registered 2012-11-15. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 20 St Andrew Street .
Get MOBILITY NETWORKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobility Networks (Holdings) Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2012-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-05-25) - 600
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liquidation-voluntary-statement-of-affairs (2023-05-25) - LIQ02
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resolution (2023-05-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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dissolved-compulsory-strike-off-suspended (2023-03-10) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-18) - CS01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-small (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
keyboard_arrow_right 2020
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memorandum-articles (2020-09-08) - MA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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memorandum-articles (2020-09-22) - MA
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resolution (2020-09-08) - RESOLUTIONS
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resolution (2020-09-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-12-10) - SH03
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-cancellation-shares (2020-11-12) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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memorandum-articles (2017-10-27) - MA
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resolution (2017-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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capital-allotment-shares (2017-10-20) - SH01
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accounts-with-accounts-type-small (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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change-sail-address-company-with-old-address-new-address (2017-11-15) - AD02
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confirmation-statement-with-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-small (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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resolution (2016-06-15) - RESOLUTIONS
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capital-allotment-shares (2016-06-14) - SH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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move-registers-to-sail-company (2013-02-01) - AD03
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change-sail-address-company (2013-02-01) - AD02
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change-account-reference-date-company-current-extended (2013-01-31) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-15) - NEWINC