Dissolved
Dissolved 2013-10-29
Company Information for ANYTHING 4 MOBILES LIMITED
HAILSHAM, EAST SUSSEX, BN27,
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Company Registration Number
03113938
Private Limited Company
Dissolved Dissolved 2013-10-29 |
Company Name | ||||||
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ANYTHING 4 MOBILES LIMITED | ||||||
Legal Registered Office | ||||||
HAILSHAM EAST SUSSEX | ||||||
Previous Names | ||||||
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Company Number | 03113938 | |
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Date formed | 1995-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2013-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 01:22:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEONARD RAMON THOMAS LEESON |
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LEONARD RAMON THOMAS LEESON |
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RICHARD WORTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW YIANNAKIS VASILI |
Director | ||
OSSMAN SECRETARIES LIMITED |
Company Secretary | ||
MOHAMED ASLAM ATHAS |
Director | ||
ANDREW YIANNAKIS VASILI |
Director | ||
NATALIA LIN SAU FUNG |
Company Secretary | ||
DAVID CUMBERBATCH |
Director | ||
MOHAMED ASLAM ATHAS |
Director | ||
NATALIA LIN SAU FUNG |
Director | ||
MOHAMED ASLAM ATHAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSITE PROPERTIES LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
SPRINGS SMOKED SALMON LIMITED | Director | 2015-08-13 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
CONCIERGE 36 LIMITED | Director | 2013-09-23 | CURRENT | 2010-10-15 | Active | |
REDPAY SERVICES LIMITED | Director | 2012-08-02 | CURRENT | 2012-05-02 | Dissolved 2013-11-19 | |
MONEY JUSTICE LIMITED | Director | 2011-05-26 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
POD LEASE UK LIMITED | Director | 2011-05-26 | CURRENT | 2007-08-14 | Active | |
70 PARKHURST ROAD LTD | Director | 2017-05-01 | CURRENT | 2016-09-22 | Active | |
CHROMEVALUE DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2012-10-15 | Active | |
VICTUS RETAIL LIMITED | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-08-02 | |
VICTUS RETAILING LTD | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-11-08 | |
CHATTERCLOUD LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
VOXSTARMOBILE LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
DIRECTMONEY (LOANS) LTD | Director | 2013-03-25 | CURRENT | 2012-04-17 | Dissolved 2016-06-21 | |
CHROMEVALUE HOLDINGS LIMITED | Director | 2013-03-25 | CURRENT | 2012-10-12 | Liquidation | |
WORLDWIDE MEDIA DIRECT LIMITED | Director | 2012-02-14 | CURRENT | 2010-10-15 | Active | |
ARDEN GREEN MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
CHITTER CHATTER TELECOM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
CCS LOGISTICS LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
POWER MOBILE LIMITED | Director | 2008-09-11 | CURRENT | 2002-11-12 | Active | |
CHROMEVALUE LIMITED | Director | 1999-04-19 | CURRENT | 1999-01-13 | Liquidation | |
ARGENT SOUTHERN LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-31 | Dissolved 2017-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VASILI | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW VASILI | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORTLEY / 27/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW VASILI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD LEESON / 27/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY OSSMAN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED LEONARD RAMON THOMAS LEESON | |
288a | DIRECTOR APPOINTED MR ANDREW VASILI | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMED ATHAS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/02/07--------- £ SI 200@1.000=200 £ IC 100/300 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED ANYTHING MOBILE LIMITED CERTIFICATE ISSUED ON 08/02/06 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 08/10/99 | |
ELRES | S366A DISP HOLDING AGM 08/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CELLULAR ACE LIMITED CERTIFICATE ISSUED ON 28/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
363a | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 72,299 |
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Creditors Due Within One Year | 2011-06-01 | £ 43,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANYTHING 4 MOBILES LIMITED
Called Up Share Capital | 2011-06-01 | £ 300 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Current Assets | 2011-06-01 | £ 1 |
Fixed Assets | 2011-06-01 | £ 864 |
Shareholder Funds | 2011-06-01 | £ 115,034 |
Tangible Fixed Assets | 2011-06-01 | £ 864 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANYTHING 4 MOBILES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |