OUTSOURCERY MOBILE LIMITED
LONDON HAMSARD 3155 LIMITED

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Company number 06792953
Status Active - Proposal to Strike off
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 10 WHITFIELD STREET, LONDON, W1T 2RE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 067929530005, created on 11 May 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of OUTSOURCERY MOBILE LIMITED are www.outsourcerymobile.co.uk, and www.outsourcery-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Outsourcery Mobile Limited is a Private Limited Company. The company registration number is 06792953. Outsourcery Mobile Limited has been working since 15 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Outsourcery Mobile Limited is 10 Whitfield Street London W1t 2re. . NEWTON, Simon Russell is a Secretary of the company. LINNEY, Jonathan Piers Daniel is a Director of the company. NEWTON, Simon Russell is a Director of the company. Secretary BURKE, David William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BURKE, David William has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HOWITT, Simon Andrew has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
NEWTON, Simon Russell
Appointed Date: 20 December 2012
Director
LINNEY, Jonathan Piers Daniel
Appointed Date: 23 April 2010
54 years old
Director
NEWTON, Simon Russell
Appointed Date: 24 February 2009
59 years old

Resigned Directors

Secretary
BURKE, David William
Resigned: 20 December 2012
Appointed Date: 24 February 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 February 2009
Appointed Date: 15 January 2009
Director
BURKE, David William
Resigned: 20 December 2012
Appointed Date: 25 August 2011
59 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 24 February 2009
Appointed Date: 15 January 2009
68 years old
Director
HOWITT, Simon Andrew
Resigned: 20 December 2012
Appointed Date: 25 August 2011
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 February 2009
Appointed Date: 15 January 2009

OUTSOURCERY MOBILE LIMITED Events

12 May 2016
Registration of charge 067929530005, created on 11 May 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Registration of a charge
21 Jul 2015
Registration of charge 067929530004, created on 2 July 2015
...
... and 43 more events
25 Feb 2009
Director appointed mr simon russell
25 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
25 Feb 2009
Appointment terminated director hammonds directors LIMITED
25 Feb 2009
Secretary appointed mr david burke
15 Jan 2009
Incorporation

OUTSOURCERY MOBILE LIMITED Charges

11 May 2016
Charge code 0679 2953 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
2 July 2015
Charge code 0679 2953 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 May 2012
Composite guarantee and debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Etive Capital Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Composite debenture
Delivered: 24 March 2012
Status: Satisfied on 10 July 2015
Persons entitled: Plf I S.A
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Composite guarantee and debenture
Delivered: 2 July 2011
Status: Satisfied on 8 October 2013
Persons entitled: Simon Russell Newton (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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