MOBISCARD LIMITED
| Status | DISSOLVED |
| Company No. | 09740073 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2015 |
| Age | 8 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 7 months, 16 days |
SUMMARY
MOBISCARD LIMITED is an dissolved private limited company with number 09740073. It was incorporated 8 years, 9 months ago, on 19 August 2015 and it was dissolved 7 months, 16 days ago, on 03 October 2023. The company address is 4th Floor Silverstream House, 45 Fitzroy Street 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Change to a person with significant control
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Orama Finance Ltd
Change date: 2020-06-29
Documents
Notification of a person with significant control
Date: 30 Jun 2020
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-03
Psc name: Orama Finance Ltd
Documents
Cessation of a person with significant control
Date: 30 Jun 2020
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fintier Finance Limited
Cessation date: 2018-05-03
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-29
Old address: Uk House 180 Oxford Street London W1D 1NN United Kingdom
New address: 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Dani Peretz
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Shulamit Salant
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Dissolution withdrawal application strike off company
Date: 27 Sep 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 09 Sep 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serge Michel Cantacuzène
Termination date: 2019-07-23
Documents
Change account reference date company previous extended
Date: 29 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Capital : 606,072 GBP
Date: 2019-03-25
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Move registers to sail company with new address
Date: 16 Jul 2018
Category: Address
Type: AD03
New address: 35 Ballards Lane London N3 1XW
Documents
Change sail address company with new address
Date: 16 Jul 2018
Category: Address
Type: AD02
New address: 35 Ballards Lane London N3 1XW
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-11
Officer name: Serge Cantacuzène
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fintier Finance Limited
Notification date: 2018-05-03
Documents
Cessation of a person with significant control
Date: 08 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-03
Psc name: Willful Holdings Ltd
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-11
Officer name: Mrs Shulamit Salant
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-07
Officer name: Serge Cantacuzène
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 31 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Jonathan Mark Rosenblatt
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Mark Rosenblatt
Change date: 2016-09-27
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Serge Cantacuzène
Change date: 2016-09-27
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: Uk House 180 Oxford Street London W1D 1NN
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Change date: 2016-09-28
Documents
Termination secretary company with name termination date
Date: 26 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Termination date: 2016-08-19
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Jonathan Mark Rosenblatt
Documents
Appoint person director company with name date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-19
Officer name: Shulamit Salant
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-19
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2015-08-19
Documents
Appoint person director company with name date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Serge Cantacuzène
Appointment date: 2015-08-19
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Bursby
Termination date: 2015-08-19
Documents
Change account reference date company current shortened
Date: 24 Aug 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-07-31
Documents
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