MUNDIO MOBILE (POLAND) LIMITED
MUNDIO MOBILE 1 LIMITED BARABLU MOBILE ESPANA LIMITED QUINTESSA MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 05889612
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andoko Wicaksono as a director on 24 August 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MUNDIO MOBILE (POLAND) LIMITED are www.mundiomobilepoland.co.uk, and www.mundio-mobile-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mundio Mobile Poland Limited is a Private Limited Company. The company registration number is 05889612. Mundio Mobile Poland Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Mundio Mobile Poland Limited is 54 Marsh Wall London E14 9tp. . SUBRAMANIAM, Loganathan is a Director of the company. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary BULL, Gordon Anthony has been resigned. Secretary LIEBE-MUNOZ, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director BALASINGHAM, Rajshankar has been resigned. Director DE COSTA, Anne Shanthini has been resigned. Director MILLAR, Michael has been resigned. Director NICHOLAS, Paul has been resigned. Director SHARPLES, Adam Dominic has been resigned. Director WICAKSONO, Andoko has been resigned. Director WIJERATHANE, Janaki has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
SUBRAMANIAM, Loganathan
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
BALASINGHAM, Rajshankar
Resigned: 07 December 2006
Appointed Date: 27 October 2006
Secretary
BULL, Gordon Anthony
Resigned: 31 December 2012
Appointed Date: 25 June 2012
Secretary
LIEBE-MUNOZ, Guy
Resigned: 22 September 2009
Appointed Date: 07 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2006
Appointed Date: 27 July 2006
Director
ALLIRAJAH, Baskaran
Resigned: 08 January 2009
Appointed Date: 08 March 2007
59 years old
Director
BALASINGHAM, Rajshankar
Resigned: 07 December 2006
Appointed Date: 10 November 2006
51 years old
Director
DE COSTA, Anne Shanthini
Resigned: 08 March 2007
Appointed Date: 27 October 2006
57 years old
Director
MILLAR, Michael
Resigned: 31 January 2010
Appointed Date: 08 January 2009
58 years old
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 25 November 2011
55 years old
Director
SHARPLES, Adam Dominic
Resigned: 25 November 2011
Appointed Date: 29 January 2010
66 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
58 years old
Director
WIJERATHANE, Janaki
Resigned: 07 December 2006
Appointed Date: 10 November 2006
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 27 July 2006

MUNDIO MOBILE (POLAND) LIMITED Events

24 Aug 2016
Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 46 more events
13 Nov 2006
Company name changed quintessa management LIMITED\certificate issued on 13/11/06
31 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
30 Oct 2006
Registered office changed on 30/10/06 from: 72 new bond street mayfair london W1S 1RR
27 Jul 2006
Incorporation

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