MOBILANE (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0AF

Company number 05372424
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MOBILANE (UK) LIMITED are www.mobilaneuk.co.uk, and www.mobilane-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobilane Uk Limited is a Private Limited Company. The company registration number is 05372424. Mobilane Uk Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Mobilane Uk Limited is 16 Upper Woburn Place London Wc1h 0af. The company`s financial liabilities are £379.82k. It is £140.06k against last year. And the total assets are £729.59k, which is £258.49k against last year. ILSINK, Alexander is a Director of the company. ILSINK, Guido is a Director of the company. Secretary FARRELL, Sean Patrick has been resigned. Director IISINK, Guido has been resigned. Director MATTERN, Roland Meier has been resigned. Director VAN DER VELDEN, Bastianus Catharina Maria has been resigned. Director WESTERDUIN, Johannes Cornelis has been resigned. Director WILLEMARS, Franciscus Stephanus Bernardus has been resigned. The company operates in "Other business support service activities n.e.c.".


mobilane (uk) Key Finiance

LIABILITIES £379.82k
+58%
CASH n/a
TOTAL ASSETS £729.59k
+54%
All Financial Figures

Current Directors

Director
ILSINK, Alexander
Appointed Date: 14 October 2014
40 years old
Director
ILSINK, Guido
Appointed Date: 06 June 2013
73 years old

Resigned Directors

Secretary
FARRELL, Sean Patrick
Resigned: 24 July 2014
Appointed Date: 22 February 2005
Director
IISINK, Guido
Resigned: 24 March 2005
Appointed Date: 22 February 2005
73 years old
Director
MATTERN, Roland Meier
Resigned: 01 January 2010
Appointed Date: 22 February 2005
66 years old
Director
VAN DER VELDEN, Bastianus Catharina Maria
Resigned: 01 January 2012
Appointed Date: 01 January 2011
49 years old
Director
WESTERDUIN, Johannes Cornelis
Resigned: 06 June 2013
Appointed Date: 01 January 2012
68 years old
Director
WILLEMARS, Franciscus Stephanus Bernardus
Resigned: 31 December 2010
Appointed Date: 01 January 2010
58 years old

Persons With Significant Control

Mobilane B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILANE (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Director's details changed for Mr Alexander Ilsink on 1 February 2016
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
05 Apr 2007
Return made up to 22/02/07; full list of members
06 Dec 2006
Accounting reference date extended from 28/02/06 to 21/08/06
26 Apr 2006
Return made up to 22/02/06; full list of members
08 Apr 2005
Director resigned
22 Feb 2005
Incorporation

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