MOBIUS ENERGY LTD
LONDON CARBON BUREAU LTD

Hellopages » Greater London » Camden » W1T 7PD

Company number 08321174
Status Active - Proposal to Strike off
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 ; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 . The most likely internet sites of MOBIUS ENERGY LTD are www.mobiusenergy.co.uk, and www.mobius-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mobius Energy Ltd is a Private Limited Company. The company registration number is 08321174. Mobius Energy Ltd has been working since 06 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Mobius Energy Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. NIKULIN, Aleksey is a Director of the company. Secretary CARTER, Christopher Sean has been resigned. Secretary CARTER, Eileen has been resigned. Director CARTER, Christopher Sean has been resigned. Director NIKULIN, Aleksey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 21 July 2015
Director
NIKULIN, Aleksey
Appointed Date: 30 October 2014
40 years old

Resigned Directors

Secretary
CARTER, Christopher Sean
Resigned: 13 December 2013
Appointed Date: 06 December 2012
Secretary
CARTER, Eileen
Resigned: 30 October 2014
Appointed Date: 13 December 2013
Director
CARTER, Christopher Sean
Resigned: 30 October 2014
Appointed Date: 06 December 2012
74 years old
Director
NIKULIN, Aleksey
Resigned: 19 June 2014
Appointed Date: 06 December 2012
40 years old

Persons With Significant Control

Mr Aleksey Nikulin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MOBIUS ENERGY LTD Events

01 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
11 Nov 2015
Director's details changed for Mr Olexiy Nikulin on 11 November 2015
23 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 11 more events
20 Jun 2014
Termination of appointment of Aleksey Nikulin as a director
16 Dec 2013
Termination of appointment of Christopher Carter as a secretary
13 Dec 2013
Appointment of Mrs Eileen Carter as a secretary
13 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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