Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > SPIRIT MOBILE PROCESSING LIMITED
Company Information for SPIRIT MOBILE PROCESSING LIMITED
28-30 WORSHIP STREET, LONDON, EC2A,
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Company Registration Number
 03878431 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Spirit Mobile Processing Ltd
SPIRIT MOBILE PROCESSING LIMITED was founded on 1999-11-17 and had its registered office in 28-30 Worship Street. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SPIRIT MOBILE PROCESSING LIMITED | ||||||
| Legal Registered Office | ||||||
| 28-30 WORSHIP STREET LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03878431 | |
|---|---|---|
| Date formed | 1999-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-12-12 02:52:17 |
| Companies House |
|
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Company Officers of SPIRIT MOBILE PROCESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWILYM MICHAEL DAVIES |
||
PETER NICHOLAS MOORE |
||
VERY MOBILE GROUP LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS DONATO FAIETA |
Company Secretary | ||
EPOSS LIMITED |
Director | ||
NICHOLAS DONATO FAIETA |
Director | ||
MICHAEL BOWERMAN |
Director | ||
MICHAEL WIGG |
Director | ||
JONATHAN MARK KENDRICK |
Director | ||
BERNARD THOMAS CHRISTOPHER LAYBOURN |
Director | ||
NEILL PHILIP MACKLIN |
Director | ||
MARCUS EDWARD REYNOLDS |
Company Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSOLIS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| RINGTONES ONLINE LIMITED | Director | 2012-05-24 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| IT'S LOLLY LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-23 | Active | |
| UNIWELL EPOS SYSTEMS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
| FIRICH UK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-07-22 | |
| GELLER BUSINESS EQUIPMENT LIMITED | Director | 2010-07-08 | CURRENT | 1961-06-06 | Dissolved 2016-01-06 | |
| CONSOLIS SYSTEMS LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS MOORE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPOSS LIMITED / 01/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIETA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED GWILYM MICHAEL DAVIES | |
| AR01 | 17/11/09 NO CHANGES | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED EPOSS PROCESSING LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| CERTNM | COMPANY NAME CHANGED ROK PROCESSING LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED COGFIGURE LIMITED CERTIFICATE ISSUED ON 21/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SALOP WV16 4BB | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SPIRIT MOBILE PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT MOBILE PROCESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPIRIT MOBILE PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 219,286 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 219,286 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 SPIRIT MOBILE PROCESSING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPIRIT MOBILE PROCESSING LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for SPIRIT MOBILE PROCESSING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03878431' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03878431' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SPIRIT MOBILE PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT MOBILE PROCESSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPIRIT MOBILE PROCESSING LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT MOBILE PROCESSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPIRIT MOBILE PROCESSING LIMITED | Event Date | 2012-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT MOBILE PROCESSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPIRIT MOBILE PROCESSING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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