MOBILITY NETWORKS (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
MOBILITY NETWORKS (HOLDINGS) LIMITED
COMPANY NUMBER
08295602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2012
(12years old)
WEBSITE
www.mobilitynetworksgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 01227505022
TPS: No
12 St Augustines Business Park Estu
Close
Whitstable
Kent
CT5 3SE
Telephone: 505022
c/o Quantuma Advisory Limited
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANA INVESTMENTS LIMITED | In Liquidation | View Report |
| MOBILITY NETWORKS (HOLDINGS) LIMITED | In Liquidation | View Report |
| PASSENGER LIFT (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Lynsey Collens (929515088) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | Michael William David James Pitt (910094876) has left the board |
Credit Risk Overview
Want to learn more about MOBILITY NETWORKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBILITY NETWORKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILITY NETWORKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2012 - Present (12years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/11/2012 - Present (12years) Born in Dec 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANA INVESTMENTS LIMITED | In Liquidation | View Report |
| MOBILITY NETWORKS (HOLDINGS) LIMITED | In Liquidation | View Report |
| PASSENGER LIFT (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PASSENGER LIFT SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Lynsey Collens (929515088) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | Michael William David James Pitt (910094876) has left the board |
| 19/10/2022 | Paul Brendan O'Connor (906579204) has left the board |
| 15/09/2022 | Adam Beck (911976792) has left the board |
| 27/06/2022 | Ana Roxana Simmonds (916431663) has left the board |
| 20/06/2022 | Wayne Christopher Harmer (917686052) has left the board |
| 28/04/2022 | New Company Secretary Lynsey Collens (929515088) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Lynsey Collens (920937301) has left the board |
| 21/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | Alexander De Moes (923926666) has left the board |
| 10/06/2020 | Paul Andrew Hemingway (925677088) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Paul Andrew Hemingway (925677088) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/02/2018 | Andrew George James Creese (907783642) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Alexander De Moes (923926666) Appointed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | New Board Member Wayne Christopher Harmer (917686052) Appointed |
| 26/10/2016 | New Board Member Andrew George James Creese (907783642) Appointed |
| 18/10/2016 | New Accounts filed |
| 12/08/2016 | Paul Brendan O'Connor (920962383) has left the board |
| 12/08/2016 | New Board Member Paul Brendan O'Connor (906579204) Appointed |
| 06/07/2016 | New Board Member Paul Brendan O'Conner (920962383) Appointed |
| 30/06/2016 | New Board Member Michael William David James Pitt (910094876) Appointed |
| 30/06/2016 | New Board Member Adam Beck (911976792) Appointed |
| 28/06/2016 | New Company Secretary Lynsey Collens (920937301) Appointed |
| 20/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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