Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > MOBILE PARTNERS GROUP LIMITED
Company Information for MOBILE PARTNERS GROUP LIMITED
LONDON, ENGLAND, N11,
|
Company Registration Number
 06432083 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Mobile Partners Group Ltd
MOBILE PARTNERS GROUP LIMITED was founded on 2007-11-20 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOBILE PARTNERS GROUP LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06432083 | |
|---|---|---|
| Date formed | 2007-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 04:07:20 |
| Companies House |
|
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Company Officers of MOBILE PARTNERS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRIK JENSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RICHARD BAMFORD |
Director | ||
JULIAN GUY ROGERS-COLTMAN |
Director | ||
THOMAS WEIKOP |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
KLAUS BOCKSTALLER |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director |
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 | 09/12/16 STATEMENT OF CAPITAL;GBP 12241 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM HADLEY HOUSE 17 PARK ROAD HIGH BARNET HERTFORDSHIRE EN5 5RY | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 12241 | |
| AR01 | 20/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 12241 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 12241 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/12/2011 | |
| AR01 | 20/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAMFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS-COLTMAN | |
| AR01 | 20/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JENSEN / 01/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIKOP | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY ROGERS-COLTMAN / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER RICHARD BAMFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KLAUS BOCKSTALLER | |
| 288a | DIRECTOR APPOINTED JULIAN GUY ROGERS-COLTMAN | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 20/03/08 GBP SI 8224@0.1=822.4 GBP IC 11418/12240.4 | |
| 288a | DIRECTOR APPOINTED KLAUS BOCKSTALLER | |
| RES01 | ADOPT ARTICLES 05/03/2008 | |
| RES13 | CONSOLIDATION 05/03/2008 | |
| 122 | CONSO S-DIV | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED | |
| 288a | DIRECTOR APPOINTED THOMAS WEIKOP | |
| 288a | DIRECTOR APPOINTED HENRIK BJORNAGER JENSEN | |
| 88(2)R | AD 31/01/08--------- £ SI 14166@.1=1416 £ IC 10002/11418 | |
| 122 | CONSO S-DIV 20/12/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/12/07--------- £ SI 100000@.1=10000 £ IC 2/10002 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | SUB DIVIDE 29/11/07 | |
| 122 | S-DIV 29/11/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MOBILE PARTNERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOBILE PARTNERS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Outstanding | MARK PEARS, TREVOR PEARS, DAVID PEARS ALL TRADING AS THE TREMADA PARTNERSHIP |
Creditors
| Creditors Due After One Year | 2012-12-01 | £ 174,540 |
|---|---|---|
| Creditors Due After One Year | 2011-12-01 | £ 174,540 |
Creditors and other liabilities
Filed Financial Reports
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|
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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 PARTNERS GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 12,241 |
|---|---|---|
| Called Up Share Capital | 2011-12-01 | £ 12,241 |
| Cash Bank In Hand | 2012-12-01 | £ 1,667 |
| Cash Bank In Hand | 2011-12-01 | £ 3,441 |
| Current Assets | 2012-12-01 | £ 6,571 |
| Current Assets | 2011-12-01 | £ 8,476 |
| Debtors | 2012-12-01 | £ 4,904 |
| Debtors | 2011-12-01 | £ 5,035 |
| Fixed Assets | 2012-12-01 | £ 3,262 |
| Fixed Assets | 2011-12-01 | £ 3,262 |
| Shareholder Funds | 2012-12-01 | £ 164,707 |
| Shareholder Funds | 2011-12-01 | £ 162,802 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MOBILE PARTNERS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOBILE PARTNERS GROUP LIMITED
Income
Government Income
We have not found government income sources for MOBILE PARTNERS GROUP 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 (61900 - Other telecommunications activities) as MOBILE PARTNERS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE PARTNERS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILE PARTNERS GROUP 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 MOBILE PARTNERS GROUP 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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