The Mobile Phone Directory Ltd

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Details

Company type Private Limited Company, Dissolved
Company Number 02880655
Record last updated Thursday, April 5, 2018 12:42:06 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector directory, limit, mobile, phone, trade

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THE MOBILE PHONE DIRECTORY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42022-122024-102025-501

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THE MOBILE PHONE DIRECTORY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32018-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 5, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Mar 24, 2017 Final meetings Final meetings
Registry Mar 16, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Resignation of one Director 2599077... Resignation of one Director 2599077...
Registry Jan 23, 2017 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Jan 11, 2017 Change of registered office address Change of registered office address
Registry Jan 10, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 10, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2017 Resolution Resolution
Registry Dec 30, 2016 Resolution 2184580... Resolution 2184580...
Notices Dec 29, 2016 Notices to creditors Notices to creditors
Notices Dec 29, 2016 Appointment of liquidators Appointment of liquidators
Registry Dec 29, 2016 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2016 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 24, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2016 Appointment of a man as Director and Regional General Manager Appointment of a man as Director and Regional General Manager
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Appointment of a person as Director 2597399... Appointment of a person as Director 2597399...
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2015 Annual return Annual return
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 26, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2014 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Oct 1, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 8, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 1, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 23, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 1, 2008 Register of members Register of members
Registry Oct 15, 2008 Resolution Resolution
Registry Jun 25, 2008 Appointment of a person Appointment of a person
Registry Jun 16, 2008 Resignation of a person Resignation of a person
Registry Jun 6, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 6, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Resignation of a person Resignation of a person
Registry Jan 18, 2008 Appointment of a person Appointment of a person
Registry Jan 3, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Registry Dec 11, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2006 Appointment of a person Appointment of a person
Registry Oct 31, 2006 Resignation of a person Resignation of a person
Registry Oct 31, 2006 Resolution Resolution
Registry Oct 31, 2006 Resolution 1787750... Resolution 1787750...
Registry Oct 31, 2006 Resolution Resolution
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Annual return 70027125... Annual return 70027125...
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 19, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Appointment of a person Appointment of a person
Registry Sep 28, 2006 Register of members Register of members
Registry Jun 22, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Resignation of a person Resignation of a person
Registry May 6, 2005 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 22, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Accounts Accounts
Registry Aug 12, 2004 Appointment of a person Appointment of a person
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
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