MOBILE POWER AND WATER LIMITED
| Status | DISSOLVED |
| Company No. | 09505876 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 2 days |
SUMMARY
MOBILE POWER AND WATER LIMITED is an dissolved private limited company with number 09505876. It was incorporated 9 years, 2 months, 26 days ago, on 24 March 2015 and it was dissolved 3 years, 7 months, 2 days ago, on 17 November 2020. The company address is Pembrook House Pitsea Centre Pembrook House Pitsea Centre, Basildon, SS13 3DU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Apr 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Jill Mellor
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mellor
Termination date: 2017-11-01
Documents
Termination secretary company with name termination date
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ron O'keefe
Termination date: 2017-11-01
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Abdul Rehman
Documents
Notification of a person with significant control
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-01
Psc name: Abdul Rehman
Documents
Cessation of a person with significant control
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Jill Mellor
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Address
Type: AD01
New address: Pembrook House Pitsea Centre Pitsea Basildon SS13 3DU
Change date: 2017-11-23
Old address: 69a Clwyd Street Ruthin Denbighshire LL15 1HN Wales
Documents
Cessation of a person with significant control
Date: 23 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Mellor
Cessation date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Old address: 132 Great Ancoats Street Manchester M4 6DN England
New address: 69a Clwyd Street Ruthin Denbighshire LL15 1HN
Change date: 2017-09-04
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Ian Mellor
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Mellor
Appointment date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 21 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-09
Officer name: Mr Ron O'keefe
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-10
Officer name: Jill Mellor
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Ron O'keefe
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: Unit 1 the Bridgeway Centre, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9QS Wales
New address: 132 Great Ancoats Street Manchester M4 6DN
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Old address: Unit 1 the Bridgeway Centre, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9QS Wales
New address: Unit 1 the Bridgeway Centre, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9QS
Change date: 2016-07-28
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-28
Old address: Unit 35, Evans Business Centre Amy Johnson Way Blackpool FY4 2RF England
New address: Unit 1 the Bridgeway Centre, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9QS
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Mellor
Appointment date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 45,000 GBP
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Ron O'keefe
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Grice
Termination date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
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