Company number 09634021
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address IMIMOBILE PLC, TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5HA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 871
; Statement of capital following an allotment of shares on 16 September 2015
GBP 871
. The most likely internet sites of IMIMOBILE SOUTH AFRICA 1 LIMITED are www.imimobilesouthafrica1.co.uk, and www.imimobile-south-africa-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imimobile South Africa 1 Limited is a Private Limited Company.
The company registration number is 09634021. Imimobile South Africa 1 Limited has been working since 11 June 2015.
The present status of the company is Active. The registered address of Imimobile South Africa 1 Limited is Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire England Hp13 5ha. . JEFFERIES, Michael David Sean is a Director of the company. PATEL, Jayesh Ramesh is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
IMIMOBILE SOUTH AFRICA 1 LIMITED Events
27 Feb 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Statement of capital following an allotment of shares on 16 September 2015
19 Oct 2015
Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to Second Floor 77 Kingsway London WC2B 6SR
19 Oct 2015
Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR
...
... and 3 more events
01 Oct 2015
Resolutions
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RES13 ‐
Sub-division 09/09/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
19 Sep 2015
Registration of charge 096340210001, created on 9 September 2015
14 Jul 2015
Company name changed br mac 2 LIMITED\certificate issued on 14/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-03
16 Jun 2015
Registered office address changed from 2nd Floor, 77 Kingsway London WC2B 6SR United Kingdom to C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 16 June 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
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MODEL ARTICLES ‐
Model articles adopted