MOBIUS BUSINESS REDESIGN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05235519
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address RODLIFFE ACCOUNTING LTD, SALISBURY HOUSE 5TH FLOOR (744-750), LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 26,000 . The most likely internet sites of MOBIUS BUSINESS REDESIGN UK LIMITED are www.mobiusbusinessredesignuk.co.uk, and www.mobius-business-redesign-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Business Redesign Uk Limited is a Private Limited Company. The company registration number is 05235519. Mobius Business Redesign Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Mobius Business Redesign Uk Limited is Rodliffe Accounting Ltd Salisbury House 5th Floor 744 750 London Wall London Ec2m 5qq. . HATEM, Jonas is a Director of the company. VANMAELE, Hendrik Karel Gerarda is a Director of the company. Secretary LAMBERT, Paul Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAMBERT, Paul Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HATEM, Jonas
Appointed Date: 02 June 2014
47 years old
Director
VANMAELE, Hendrik Karel Gerarda
Appointed Date: 20 September 2004
55 years old

Resigned Directors

Secretary
LAMBERT, Paul Richard
Resigned: 24 September 2014
Appointed Date: 20 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
LAMBERT, Paul Richard
Resigned: 24 September 2014
Appointed Date: 20 September 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Hendrik Karel Gerarda Vanmaele
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBIUS BUSINESS REDESIGN UK LIMITED Events

19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Termination of appointment of Paul Richard Lambert as a director on 24 September 2014
...
... and 37 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
20 Sep 2004
Incorporation

Similar Companies

MOBIUS AT WORK LIMITED MOBIUS BLUE SKY 1 LIMITED MOBIUS BUSINESS TECHNOLOGIES LIMITED MOBIUS COMMUNICATIONS LIMITED MOBIUS CONCEPTS LTD MOBIUS CONSULTANCY LTD MOBIUS CONSULTANTS LIMITED