MINIMOB LIMITED
LONDON INTERNETQ LIMITED

Hellopages » Greater London » Westminster » W1S 2LQ

Company number 05512988
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address C/O BROWN RUDNICK LLP, 8 CLIFFORD STREET, LONDON, W1S 2LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MINIMOB LIMITED are www.minimob.co.uk, and www.minimob.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Minimob Limited is a Private Limited Company. The company registration number is 05512988. Minimob Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Minimob Limited is C O Brown Rudnick Llp 8 Clifford Street London W1s 2lq. . NOCETTI, Veronica Julia is a Secretary of the company. DIMITROPOULOS, Panagiotis is a Director of the company. NOCETTI, Veronica Julia is a Director of the company. Secretary ROGERS, Philip John has been resigned. Secretary SANDERSON, Lynne has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BOUCHORIS, Paschalis has been resigned. Director CRUICKSHANK, Stuart has been resigned. Director DANIILIDIS, Konstantinos has been resigned. Director DOSIOS, Ioannis has been resigned. Director GRIVAS, Nikolaos has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director JOLLIFFE, Michael Gordon has been resigned. Director JONES, Harris has been resigned. Director KORLETIS, Konstantinos has been resigned. Director TRACHANIS, Spyros has been resigned. Director WELLER, Timothy Grainger has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NOCETTI, Veronica Julia
Appointed Date: 08 June 2016
Director
DIMITROPOULOS, Panagiotis
Appointed Date: 19 July 2005
55 years old
Director
NOCETTI, Veronica Julia
Appointed Date: 28 October 2010
56 years old

Resigned Directors

Secretary
ROGERS, Philip John
Resigned: 08 June 2016
Appointed Date: 25 March 2011
Secretary
SANDERSON, Lynne
Resigned: 25 March 2011
Appointed Date: 02 November 2010
Secretary
RB SECRETARIAT LIMITED
Resigned: 02 November 2010
Appointed Date: 19 July 2005
Director
BEVERIDGE, Robert James
Resigned: 29 April 2016
Appointed Date: 24 April 2012
69 years old
Director
BOUCHORIS, Paschalis
Resigned: 30 September 2010
Appointed Date: 26 November 2007
57 years old
Director
CRUICKSHANK, Stuart
Resigned: 31 October 2012
Appointed Date: 10 December 2010
72 years old
Director
DANIILIDIS, Konstantinos
Resigned: 31 May 2010
Appointed Date: 14 October 2008
63 years old
Director
DOSIOS, Ioannis
Resigned: 31 May 2010
Appointed Date: 14 October 2008
50 years old
Director
GRIVAS, Nikolaos
Resigned: 31 May 2007
Appointed Date: 02 August 2005
58 years old
Director
JOHNSTON, Iain Barrie
Resigned: 29 April 2016
Appointed Date: 10 December 2010
60 years old
Director
JOLLIFFE, Michael Gordon
Resigned: 08 May 2014
Appointed Date: 10 December 2010
75 years old
Director
JONES, Harris
Resigned: 29 April 2016
Appointed Date: 13 May 2013
64 years old
Director
KORLETIS, Konstantinos
Resigned: 09 April 2013
Appointed Date: 26 June 2008
56 years old
Director
TRACHANIS, Spyros
Resigned: 21 September 2007
Appointed Date: 05 August 2005
57 years old
Director
WELLER, Timothy Grainger
Resigned: 29 April 2016
Appointed Date: 09 April 2013
64 years old

Persons With Significant Control

Internetq Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MINIMOB LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Philip John Rogers as a secretary on 8 June 2016
21 Jun 2016
Appointment of Veronica Julia Nocetti as a secretary on 8 June 2016
...
... and 177 more events
19 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005
New director appointed
19 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
19 Jul 2005
Incorporation

MINIMOB LIMITED Charges

1 September 2015
Charge code 0551 2988 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 September 2015
Charge code 0551 2988 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0551 2988 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2015
Charge code 0551 2988 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent and Security Trustee for the Secured Parties )
Description: Contains fixed charge…

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