DISCIPLINE GLOBAL MOBILE LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03564432
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DISCIPLINE GLOBAL MOBILE LTD are www.disciplineglobalmobile.co.uk, and www.discipline-global-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discipline Global Mobile Ltd is a Private Limited Company. The company registration number is 03564432. Discipline Global Mobile Ltd has been working since 14 May 1998. The present status of the company is Active. The registered address of Discipline Global Mobile Ltd is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . SINGLETON, David Giles Rutherford is a Secretary of the company. FRIPP, Robert is a Director of the company. SINGLETON, David Giles Rutherford is a Director of the company. Secretary ALDAHL, Diane Lams has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDAHL, Diane Lams has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SINGLETON, David Giles Rutherford
Appointed Date: 15 November 2000
Director
FRIPP, Robert
Appointed Date: 14 May 1998
79 years old
Director
SINGLETON, David Giles Rutherford
Appointed Date: 14 May 1998
64 years old

Resigned Directors

Secretary
ALDAHL, Diane Lams
Resigned: 15 November 2000
Appointed Date: 14 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
ALDAHL, Diane Lams
Resigned: 05 November 2001
Appointed Date: 14 May 1998
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

DISCIPLINE GLOBAL MOBILE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
27 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
...
... and 44 more events
27 May 1998
Ad 14/05/98--------- £ si 198@1=198 £ ic 2/200
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1998
Incorporation

DISCIPLINE GLOBAL MOBILE LTD Charges

18 October 2001
Debenture
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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