MOBILE PHONE XCHANGE LIMITED
Company is dissolved
General Information
NAME
MOBILE PHONE XCHANGE LIMITED
COMPANY NUMBER
05297206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
MOBILEPHONEXCHANGE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
26/11/2004
18/03/2005
BIDTONE LIMITED
LIVERPOOL
L2 3YL
Telephone: 02087323575
TPS: No
c/o Leonard Curtis
6th Floor Walker House
Liverpool
L2 3YL
L2 3YL
Telephone: 87323575
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 25/01/2016 | Nicolaus Karl Bernhard Lainck (917174958) has left the board |
Credit Risk Overview
Want to learn more about MOBILE PHONE XCHANGE 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 MOBILE PHONE XCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE PHONE XCHANGE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
20/12/2004 - 21/09/2012 (7 years and 9 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/12/2004 - 09/03/2005 (2 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 3 Past: 41 |
View Report |
|
Secretary: 09/03/2005 - 02/01/2013 (7 years and 9 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 25/01/2016 | Nicolaus Karl Bernhard Lainck (917174958) has left the board |
| 25/01/2016 | Michael Singer (917313987) has left the board |
| 25/01/2016 | Oscar J Fumagali (918504173) has left the board |
| 25/01/2016 | Maximiliano Caballero Vieyra (917314031) has left the board |
| 04/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 24/09/2014 | Paul Daniel Walters (904401176) has left the board |
| 24/09/2014 | Marc Ian Walters (913298187) has left the board |
| 13/03/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Oscar J Fumagali (918504173) Appointed |
| 21/02/2014 | Oscar Juan Fumagali (917174959) has left the board |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 20/11/2012 | Nicolaus Karl Bernhard Lainck (917352390) has left the board |
| 20/11/2012 | New Board Member Nicolaus Karl Bernhard Lainck (917174958) Appointed |
| 13/11/2012 | New Board Member Nicolaus Karl Bernhard Lainck (917352390) Appointed |
| 05/11/2012 | Oscar Juan Fumagali (917313933) has left the board |
| 05/11/2012 | New Board Member Oscar Juan Fumagali (917174959) Appointed |
| 29/10/2012 | New Board Member Oscar Juan Fumagali (917313933) Appointed |
| 29/10/2012 | New Board Member Michael Singer (917313987) Appointed |
| 29/10/2012 | New Board Member Maximiliano Caballero Vieyra (917314031) Appointed |
| 24/10/2012 | Geoffrey Michael Walters (903576534) has left the board |
| 24/10/2012 | Kenneth Roy McGeorge (906123056) has left the board |
| 08/10/2012 | New Accounts filed |
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