Active
Company Information for MOBILE XTRA LIMITED
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOBILE XTRA LIMITED | |
Legal Registered Office | |
NETWORK HQ 508 EDGWARE ROAD THE HYDE LONDON NW9 5AB Other companies in NW9 | |
Company Number | 04112505 | |
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Company ID Number | 04112505 | |
Date formed | 2000-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 20:21:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BAXTER |
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CHARLES FRANCIS WIGODER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL HOUGHTON |
Company Secretary | ||
RICHARD IAN HATELEY |
Company Secretary | ||
BRIAN KOREL |
Company Secretary | ||
RICHARD FRANCIS MICHELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADCALLPLUS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY HOUSE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2003-01-30 | Active | |
UTILITY DEBT COLLECTORS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
UTILITIES PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
VALUE GROUP LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-22 | Active | |
THE PEOPLES CHAMPION LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-10-29 | Active | |
SAVINGS PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-22 | Active | |
UTILITY WAREHOUSE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-11-19 | Active | |
FREETALK LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2004-06-30 | Active | |
HPG1A LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MIRAGO M3 LTD | Director | 2012-11-14 | CURRENT | 2012-11-09 | Active | |
FREETALK LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
UTILITY HOUSE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1998-07-03 | Active | |
MIRAGO LIMITED | Director | 2000-07-12 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 2000-04-28 | CURRENT | 1987-09-16 | Active | |
THE PEOPLES CHAMPION LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
VALUE GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
SAVINGS PLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
BROADCALLPLUS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY DEBT COLLECTORS LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
TELECOM PLUS PLC | Director | 1998-02-13 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for The Honorable Charles Francis Wigoder on 2018-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC07 | CESSATION OF TELECOM PLUS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Utility Warehouse Limited as a person with significant control on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Network Hq 333 Edgware Road London NW9 6TD | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-10-16 | |
ANNOTATION | Clarification | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM Dryden House the Edge Business Centre Humber Road London NW2 6EW | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 16/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 14/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON | |
288a | SECRETARY APPOINTED DAVID WILLIAM BAXTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MOBILE XTRA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOBILE XTRA 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. |