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Company Information for

FE MOBILE LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
04534282
Private Limited Company
Liquidation

Company Overview

About Fe Mobile Ltd
FE MOBILE LIMITED was founded on 2002-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Fe Mobile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FE MOBILE LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC3M
 
Filing Information
Company Number 04534282
Company ID Number 04534282
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FE MOBILE LIMITED
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Companies with same name FE MOBILE LIMITED
The following companies were found which have the same name as FE MOBILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FE MOBILE INVESTMENTS LIMITED Unknown
FE MOBILES LIMITED 23 WATERSIDE LANE COLCHESTER CO2 8HW Active Company formed on the 2024-03-14

Company Officers of FE MOBILE LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS GUNNING
 Company Secretary 2015-01-31
MARK NICHOLAS GUNNING
 Director 2015-01-31
DESMOND JAMES NOCTOR
 Director 2012-11-13
OLIVIER PENNESE
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE PANGALOS
 Company Secretary 2013-06-20 2015-01-31
CONSTANTINE PANGALOS CHRISTODOULOU
 Director 2010-05-14 2015-01-31
PHILIP MARK SORRELL
 Company Secretary 2003-09-12 2013-06-20
KEITH ROBERT STONELL
 Director 2010-05-14 2012-11-13
STEPHEN JOHN LIMB
 Director 2003-09-12 2010-05-14
PHILIP MARK SORRELL
 Director 2003-09-12 2010-05-14
ADRIAN MICHAEL KOE
 Company Secretary 2002-09-13 2003-09-12
LONDON PRESENCE LIMITED
 Director 2002-09-13 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS GUNNING IGEFI U.K. LIMITED Director 2015-04-27 CURRENT 2002-08-16 Liquidation
MARK NICHOLAS GUNNING FINO SOFTWARE SERVICES LIMITED Director 2015-01-31 CURRENT 1987-07-23 Liquidation
MARK NICHOLAS GUNNING TEMENOS FOGT LIMITED Director 2015-01-31 CURRENT 1992-05-22 Liquidation
MARK NICHOLAS GUNNING FINANCIAL OBJECTS LIMITED Director 2015-01-31 CURRENT 1996-10-24 Liquidation
MARK NICHOLAS GUNNING WEALTH MANAGEMENT SOFTWARE LIMITED Director 2015-01-31 CURRENT 1997-08-15 Liquidation
MARK NICHOLAS GUNNING WEALTH MANAGEMENT SYSTEMS LIMITED Director 2015-01-31 CURRENT 1997-08-15 Liquidation
MARK NICHOLAS GUNNING LYDIAN ASSOCIATES LIMITED Director 2015-01-31 CURRENT 1998-05-01 Liquidation
MARK NICHOLAS GUNNING FINANCIAL OBJECTS (UK) LIMITED Director 2015-01-31 CURRENT 1995-02-09 Active
MARK NICHOLAS GUNNING EDGEIPK LIMITED Director 2015-01-31 CURRENT 2001-09-13 Active
MARK NICHOLAS GUNNING TEMENOS UK LIMITED Director 2015-01-31 CURRENT 1985-12-19 Active
MARK NICHOLAS GUNNING FINANCIAL OBJECTS INTERNATIONAL LIMITED Director 2015-01-31 CURRENT 1987-10-22 Liquidation
MARK NICHOLAS GUNNING TEMENOS FOFL LIMITED Director 2015-01-31 CURRENT 1984-02-07 Liquidation
MARK NICHOLAS GUNNING ODYSSEY FINANCIAL TECHNOLOGIES LIMITED Director 2015-01-31 CURRENT 2000-01-20 Active
DESMOND JAMES NOCTOR IGEFI U.K. LIMITED Director 2015-04-27 CURRENT 2002-08-16 Liquidation
DESMOND JAMES NOCTOR EDGEIPK LIMITED Director 2013-06-20 CURRENT 2001-09-13 Active
DESMOND JAMES NOCTOR FINO SOFTWARE SERVICES LIMITED Director 2012-11-13 CURRENT 1987-07-23 Liquidation
DESMOND JAMES NOCTOR TEMENOS FOGT LIMITED Director 2012-11-13 CURRENT 1992-05-22 Liquidation
DESMOND JAMES NOCTOR FINANCIAL OBJECTS LIMITED Director 2012-11-13 CURRENT 1996-10-24 Liquidation
DESMOND JAMES NOCTOR WEALTH MANAGEMENT SOFTWARE LIMITED Director 2012-11-13 CURRENT 1997-08-15 Liquidation
DESMOND JAMES NOCTOR WEALTH MANAGEMENT SYSTEMS LIMITED Director 2012-11-13 CURRENT 1997-08-15 Liquidation
DESMOND JAMES NOCTOR LYDIAN ASSOCIATES LIMITED Director 2012-11-13 CURRENT 1998-05-01 Liquidation
DESMOND JAMES NOCTOR FINANCIAL OBJECTS (UK) LIMITED Director 2012-11-13 CURRENT 1995-02-09 Active
DESMOND JAMES NOCTOR TEMENOS UK LIMITED Director 2012-11-13 CURRENT 1985-12-19 Active
DESMOND JAMES NOCTOR FINANCIAL OBJECTS INTERNATIONAL LIMITED Director 2012-11-13 CURRENT 1987-10-22 Liquidation
DESMOND JAMES NOCTOR TEMENOS FOFL LIMITED Director 2012-11-13 CURRENT 1984-02-07 Liquidation
DESMOND JAMES NOCTOR ODYSSEY FINANCIAL TECHNOLOGIES LIMITED Director 2012-11-13 CURRENT 2000-01-20 Active
OLIVIER PENNESE TEMENOS HOLDINGS UK LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
OLIVIER PENNESE FINO SOFTWARE SERVICES LIMITED Director 2016-04-11 CURRENT 1987-07-23 Liquidation
OLIVIER PENNESE TEMENOS FOGT LIMITED Director 2016-04-11 CURRENT 1992-05-22 Liquidation
OLIVIER PENNESE FINANCIAL OBJECTS LIMITED Director 2016-04-11 CURRENT 1996-10-24 Liquidation
OLIVIER PENNESE WEALTH MANAGEMENT SOFTWARE LIMITED Director 2016-04-11 CURRENT 1997-08-15 Liquidation
OLIVIER PENNESE WEALTH MANAGEMENT SYSTEMS LIMITED Director 2016-04-11 CURRENT 1997-08-15 Liquidation
OLIVIER PENNESE LYDIAN ASSOCIATES LIMITED Director 2016-04-11 CURRENT 1998-05-01 Liquidation
OLIVIER PENNESE FINANCIAL OBJECTS (UK) LIMITED Director 2016-04-11 CURRENT 1995-02-09 Active
OLIVIER PENNESE EDGEIPK LIMITED Director 2016-04-11 CURRENT 2001-09-13 Active
OLIVIER PENNESE IGEFI U.K. LIMITED Director 2016-04-11 CURRENT 2002-08-16 Liquidation
OLIVIER PENNESE TEMENOS UK LIMITED Director 2016-04-11 CURRENT 1985-12-19 Active
OLIVIER PENNESE FINANCIAL OBJECTS INTERNATIONAL LIMITED Director 2016-04-11 CURRENT 1987-10-22 Liquidation
OLIVIER PENNESE TEMENOS FOFL LIMITED Director 2016-04-11 CURRENT 1984-02-07 Liquidation
OLIVIER PENNESE ODYSSEY FINANCIAL TECHNOLOGIES LIMITED Director 2016-04-11 CURRENT 2000-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-16Voluntary liquidation. Notice of members return of final meeting
2022-10-18LIQ01Voluntary liquidation declaration of solvency
2022-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10Appointment of a voluntary liquidator
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD
2022-10-10600Appointment of a voluntary liquidator
2022-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-29
2022-05-12CH01Director's details changed for Mr Gregg Andrew Cain on 2022-04-29
2022-04-01AP01DIRECTOR APPOINTED MR GREGG ANDREW CAIN
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATTISON
2022-01-24Director's details changed for Mr Desmond James Noctor on 2022-01-01
2022-01-24CH01Director's details changed for Mr Desmond James Noctor on 2022-01-01
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE
2021-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR ANDREW JAMES PATTISON
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GUNNING
2020-03-20TM02Termination of appointment of Mark Nicholas Gunning on 2020-03-13
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CH01Director's details changed for Mr Desmond James Noctor on 2019-07-22
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-18PSC05Change of details for Temenos Group Ag as a person with significant control on 2016-04-06
2016-10-14CH01Director's details changed for Mr Desmond James Noctor on 2016-10-01
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED MR OLIVIER PENNESE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING
2015-02-03AP03Appointment of Mr Mark Nicholas Gunning as company secretary on 2015-01-31
2015-02-03TM02Termination of appointment of Constantine Pangalos on 2015-01-31
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE PANGALOS CHRISTODOULOU
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2013-10-30AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-24AP03Appointment of Constantine Pangalos as company secretary
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SORRELL
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL
2012-11-13AP01DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR
2012-09-14AR0113/09/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-09-28AR0113/09/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-22AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-10-11AR0113/09/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED KEITH ROBERT STONELL
2010-05-26AP01DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SORRELL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 31 WILTON GROVE WIMBLEDON LONDON SW19 3QU
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-09AR0113/09/09 FULL LIST
2008-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-09363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-11363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-10363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-0988(2)RAD 13/09/03-31/01/04 £ SI 99@1
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-18225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FE MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-04
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against FE MOBILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FE MOBILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of FE MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FE MOBILE LIMITED
Trademarks
We have not found any records of FE MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FE MOBILE 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 (62012 - Business and domestic software development) as FE MOBILE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FE MOBILE 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 TypeProposal to Strike Off
Defending partyFE MOBILE LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FE MOBILE 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 FE MOBILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB