| Company Name | Mobiledata International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06256818 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr David Peter Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 June 2008) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 16 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
| Director Name | Mr Philip Anthony Walsh |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 June 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clos Maes Mawr Energlyn Caerphilly Mid Glamorgan CF83 2UY Wales |
| Secretary Name | Mr David Peter Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
| Director Name | Mr Simon Mark Livesey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 June 2011) |
| Role | Sale Director |
| Country of Residence | Germany |
| Correspondence Address | 28 Am Kettbaum 28 Viersen 41748 Germany |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Pino House 287-289 Talbot Road Stretford Manchester M32 0YA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Termination of appointment of Simon Mark Livesey as a director on 17 June 2011 (1 page) |
| 31 May 2012 | Termination of appointment of Simon Livesey as a director (1 page) |
| 31 May 2012 | Termination of appointment of Philip Walsh as a director (1 page) |
| 31 May 2012 | Termination of appointment of Philip Anthony Walsh as a director on 17 June 2011 (1 page) |
| 20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2010 | Amended total exemption full accounts made up to 31 May 2008 (6 pages) |
| 24 August 2010 | Amended accounts made up to 31 May 2008 (6 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2010 | Director's details changed for Mr Simon Mark Livesey on 23 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Simon Mark Livesey on 23 May 2010 (2 pages) |
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 31 October 2009 (3 pages) |
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 31 October 2009 (3 pages) |
| 9 June 2009 | Appointment Terminated Secretary david smith (1 page) |
| 9 June 2009 | Director's Change of Particulars / simon livesey / 29/05/2009 / Title was: , now: mr; HouseName/Number was: duesseldorfer str. 178, now: 28; Street was: , now: am kettbaum 28; Post Town was: duesseldorf, now: viersen; Region was: 40545, now: 41748 (2 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 9 June 2009 | Appointment terminated secretary david smith (1 page) |
| 9 June 2009 | Director's change of particulars / simon livesey / 29/05/2009 (2 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from, regus house, malthouse avenue, cardiff gate business park, cardiff, mid glamorgan, CF23 8RU (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from, regus house, malthouse avenue, cardiff gate business park, cardiff, mid glamorgan, CF23 8RU (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 May 2008 (16 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 May 2008 (16 pages) |
| 16 January 2009 | Director appointed simon mark livesey (2 pages) |
| 16 January 2009 | Director appointed simon mark livesey (2 pages) |
| 18 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 9 June 2008 | Appointment terminated director david smith (1 page) |
| 9 June 2008 | Appointment Terminated Director david smith (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: regus house, malthouse avenue, cardiff gate business park, cardiff CF23 8RU (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: regus house, malthouse avenue, cardiff gate business park, cardiff CF23 8RU (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
| 23 May 2007 | Incorporation (11 pages) |
| 23 May 2007 | Incorporation (11 pages) |