MOBILE COMMERCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03861724
Status Liquidation
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address BM ADVISORY, 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 103 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD to Bm Advisory 82 st John Street London EC1M 4JN on 15 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of MOBILE COMMERCE LIMITED are www.mobilecommerce.co.uk, and www.mobile-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mobile Commerce Limited is a Private Limited Company. The company registration number is 03861724. Mobile Commerce Limited has been working since 19 October 1999. The present status of the company is Liquidation. The registered address of Mobile Commerce Limited is Bm Advisory 82 St John Street London Ec1m 4jn. . PAGE, Stephen John Shaw is a Secretary of the company. KIRK, Stephen is a Director of the company. PAGE, Stephen John Shaw is a Director of the company. SIBILIA, Jonathan is a Director of the company. DEUTSCHE TELEKOM VENTURE FUNDS GMBH is a Director of the company. Secretary FARR, Richard Eric has been resigned. Secretary GP DIRECTOR LIMITED has been resigned. Secretary PAGE, Jennifer Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSHAMMER, Michael has been resigned. Director FARR, Richard Eric has been resigned. Director GP DIRECTOR LIMITED has been resigned. Director HOLT, Penelope Jane has been resigned. Director KOLB, Axel has been resigned. Director PANCRATZ, Linda has been resigned. Director PHILLIP, Tony Claus Michael has been resigned. Director SCHIAVO, Ello, Ceo has been resigned. Director WILKINS, Rawdeep has been resigned. Director WILKINS, Rawdeep has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PAGE, Stephen John Shaw
Appointed Date: 23 July 2002
Director
KIRK, Stephen
Appointed Date: 21 July 2004
73 years old
Director
PAGE, Stephen John Shaw
Appointed Date: 19 October 1999
68 years old
Director
SIBILIA, Jonathan
Appointed Date: 01 May 2013
45 years old
Director
DEUTSCHE TELEKOM VENTURE FUNDS GMBH
Appointed Date: 21 June 2010

Resigned Directors

Secretary
FARR, Richard Eric
Resigned: 24 April 2001
Appointed Date: 25 January 2000
Secretary
GP DIRECTOR LIMITED
Resigned: 23 July 2002
Appointed Date: 24 April 2001
Secretary
PAGE, Jennifer Rosemary
Resigned: 25 January 2000
Appointed Date: 19 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
BOSHAMMER, Michael
Resigned: 16 September 2004
Appointed Date: 22 August 2001
57 years old
Director
FARR, Richard Eric
Resigned: 24 April 2001
Appointed Date: 25 January 2000
68 years old
Director
GP DIRECTOR LIMITED
Resigned: 04 October 2004
Appointed Date: 24 April 2001
54 years old
Director
HOLT, Penelope Jane
Resigned: 12 August 2011
Appointed Date: 19 July 2006
53 years old
Director
KOLB, Axel
Resigned: 13 October 2009
Appointed Date: 16 September 2004
59 years old
Director
PANCRATZ, Linda
Resigned: 22 September 2005
Appointed Date: 12 September 2001
70 years old
Director
PHILLIP, Tony Claus Michael
Resigned: 21 March 2002
Appointed Date: 22 August 2001
63 years old
Director
SCHIAVO, Ello, Ceo
Resigned: 06 February 2013
Appointed Date: 13 September 2011
61 years old
Director
WILKINS, Rawdeep
Resigned: 21 June 2010
Appointed Date: 13 October 2009
49 years old
Director
WILKINS, Rawdeep
Resigned: 21 June 2010
Appointed Date: 13 October 2009
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

MOBILE COMMERCE LIMITED Events

13 Jul 2016
Statement of affairs with form 4.19
15 Jun 2016
Registered office address changed from 103 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD to Bm Advisory 82 st John Street London EC1M 4JN on 15 June 2016
13 Jun 2016
Appointment of a voluntary liquidator
13 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
21 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 502.55662
...
... and 87 more events
05 Nov 1999
New secretary appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Oct 1999
Incorporation

MOBILE COMMERCE LIMITED Charges

15 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: 3I Group PLC (Or Such Other Persons as May from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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