AGENCY MOBILE (LONDON) LIMITED
NORWICH SRI SUDHIR SERVICE STATION LIMITED

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 08828825
Status Liquidation
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address TOWNSEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 51 Hilton Street Manchester M1 2EF England to Townsend House Crown Road Norwich NR1 3DT on 27 March 2017; Statement of affairs with form 4.19. The most likely internet sites of AGENCY MOBILE (LONDON) LIMITED are www.agencymobilelondon.co.uk, and www.agency-mobile-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Agency Mobile London Limited is a Private Limited Company. The company registration number is 08828825. Agency Mobile London Limited has been working since 31 December 2013. The present status of the company is Liquidation. The registered address of Agency Mobile London Limited is Townsend House Crown Road Norwich Nr1 3dt. . ACKRED, Mark David is a Director of the company. MACLAREN, Andrew Greig is a Director of the company. GROUNDWORKS TECHNOLOGY LIMITED is a Director of the company. Director ACKRED, Mark David has been resigned. Director BLABER, Jonathan Edward has been resigned. Director HEARN, Darren Carl has been resigned. Director MCGINTY, Dale has been resigned. Director MOORCROFT, Giles has been resigned. Director MUIR, Patrick Harry has been resigned. Director ROBERTS, Gary Thomas has been resigned. Director SZUBRYT, Patrycjusz has been resigned. Director TOWNEND, Stephen has been resigned. Director GROUNDWORKS TECHNOLOGY LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ACKRED, Mark David
Appointed Date: 25 January 2017
48 years old
Director
MACLAREN, Andrew Greig
Appointed Date: 22 July 2014
49 years old
Director
GROUNDWORKS TECHNOLOGY LIMITED
Appointed Date: 24 January 2017

Resigned Directors

Director
ACKRED, Mark David
Resigned: 16 October 2016
Appointed Date: 30 August 2015
48 years old
Director
BLABER, Jonathan Edward
Resigned: 01 July 2015
Appointed Date: 06 April 2015
41 years old
Director
HEARN, Darren Carl
Resigned: 06 April 2015
Appointed Date: 26 September 2014
41 years old
Director
MCGINTY, Dale
Resigned: 25 March 2015
Appointed Date: 26 September 2014
36 years old
Director
MOORCROFT, Giles
Resigned: 26 September 2014
Appointed Date: 31 December 2013
52 years old
Director
MUIR, Patrick Harry
Resigned: 01 October 2015
Appointed Date: 22 July 2014
60 years old
Director
ROBERTS, Gary Thomas
Resigned: 06 April 2015
Appointed Date: 26 September 2014
60 years old
Director
SZUBRYT, Patrycjusz
Resigned: 06 April 2015
Appointed Date: 13 March 2015
46 years old
Director
TOWNEND, Stephen
Resigned: 01 July 2015
Appointed Date: 22 July 2014
70 years old
Director
GROUNDWORKS TECHNOLOGY LIMITED
Resigned: 16 October 2016
Appointed Date: 15 October 2016

Persons With Significant Control

Ground Works Technology
Notified on: 14 April 2016
Nature of control: Has significant influence or control

AGENCY MOBILE (LONDON) LIMITED Events

31 Mar 2017
Appointment of a voluntary liquidator
27 Mar 2017
Registered office address changed from 51 Hilton Street Manchester M1 2EF England to Townsend House Crown Road Norwich NR1 3DT on 27 March 2017
21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
16 Feb 2017
Registered office address changed from 51 Hilton Street 51 Hilton Street M1 2EF Manchester M1 2EF England to 51 Hilton Street Manchester M1 2EF on 16 February 2017
...
... and 38 more events
23 Jul 2014
Appointment of Mr Andrew Greig Maclaren as a director on 22 July 2014
23 Jul 2014
Appointment of Mr Stephen Townend as a director on 22 July 2014
23 Jul 2014
Appointment of Mr Patrick Harry Muir as a director on 22 July 2014
25 Jun 2014
Company name changed sri sudhir service station LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
31 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGENCY MOBILE (LONDON) LIMITED Charges

26 September 2014
Charge code 0882 8825 0001
Delivered: 29 September 2014
Status: Satisfied on 11 August 2015
Persons entitled: Application Link Investments Limited (Company Number 08902641)
Description: Contains fixed charge…

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