MOBIUS BLUE SKY 1 LIMITED
LONDON INFINIS BLUE SKY 1 LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 09599710
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address MORTON FRASER LLP, ST MARTINS HOUSE, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN on 16 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MOBIUS BLUE SKY 1 LIMITED are www.mobiusbluesky1.co.uk, and www.mobius-blue-sky-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Blue Sky 1 Limited is a Private Limited Company. The company registration number is 09599710. Mobius Blue Sky 1 Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Mobius Blue Sky 1 Limited is Morton Fraser Llp St Martins House St Martin S Le Grand London Ec1a 4en. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 19 May 2015
57 years old

Director
HEYES, Simon Murray
Appointed Date: 19 May 2015
62 years old

Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old

Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 19 May 2015
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015

Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 May 2015

Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015

Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 19 May 2015
65 years old

MOBIUS BLUE SKY 1 LIMITED Events

16 Mar 2017
Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN on 16 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
08 Jun 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
...
... and 5 more events
24 Sep 2015
Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015
Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
06 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
15 Jul 2015
Resolutions
  • RES13 ‐ Auditors appointed 24/06/2015
  • RES13 ‐ Auditors appointed 24/06/2015

19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1

MOBIUS BLUE SKY 1 LIMITED Charges

20 October 2015
Charge code 0959 9710 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: None…
20 October 2015
Charge code 0959 9710 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: Contains fixed charge…