MOBILE XTRA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5AB

Company number 04112505
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MOBILE XTRA LIMITED are www.mobilextra.co.uk, and www.mobile-xtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mobile Xtra Limited is a Private Limited Company. The company registration number is 04112505. Mobile Xtra Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Mobile Xtra Limited is Network Hq 508 Edgware Road The Hyde London Nw9 5ab. . BAXTER, David William is a Secretary of the company. WIGODER, Charles Francis, The Honorable is a Director of the company. Secretary HATELEY, Richard Ian has been resigned. Secretary HOUGHTON, Christopher Paul has been resigned. Secretary KOREL, Brian has been resigned. Secretary MICHELL, Richard Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXTER, David William
Appointed Date: 08 July 2009
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 22 November 2000
65 years old

Resigned Directors

Secretary
HATELEY, Richard Ian
Resigned: 08 April 2009
Appointed Date: 28 July 2006
Secretary
HOUGHTON, Christopher Paul
Resigned: 08 July 2009
Appointed Date: 08 April 2009
Secretary
KOREL, Brian
Resigned: 28 July 2006
Appointed Date: 30 August 2005
Secretary
MICHELL, Richard Francis
Resigned: 30 August 2005
Appointed Date: 22 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Telecom Plus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE XTRA LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Apr 2015
Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
...
... and 42 more events
18 Jul 2002
Accounts for a dormant company made up to 31 March 2002
16 Nov 2001
Return made up to 16/10/01; full list of members
10 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
22 Nov 2000
Secretary resigned
22 Nov 2000
Incorporation

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