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Home > England & Wales Companies > NET MOBILE (UK) LIMITED
Company Information for

NET MOBILE (UK) LIMITED

LONDON, EC2A 4PF,
Company Registration Number
04056201
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Net Mobile (uk) Ltd
NET MOBILE (UK) LIMITED was founded on 2000-08-21 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
NET MOBILE (UK) LIMITED
 
Legal Registered Office
LONDON
EC2A 4PF
Other companies in EC1A
 
Previous Names
MINICK (UK) LIMITED01/07/2009
DISTEFORA MOBILE (UK) LIMITED15/08/2002
MINICK (UK) LIMITED18/01/2001
INTERCEDE 1623 LIMITED06/11/2000
Filing Information
Company Number 04056201
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-26
Type of accounts FULL
Last Datalog update: 2016-02-12 05:59:27
Primary Source:Companies House
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Company Officers of NET MOBILE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-08-21
IMRAN KHAN
 Director 2014-08-31
ANN SIMONE WITTSTRUCK
 Director 2014-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAI MARKUS KULAS
 Director 2009-04-01 2014-11-30
JUSTIN GORDON RICHARDSON
 Director 2010-06-21 2014-08-31
HUMA EJAZ AHMAD
 Director 2009-04-01 2011-06-30
LOURENS JOHAN DE BEER
 Director 2007-08-31 2010-02-28
ROMAN ALEXANDER TROMMEN
 Director 2001-10-10 2008-08-04
TERO TURUNEN
 Director 2007-04-16 2008-03-31
HEIKO VOLLMER
 Director 2007-04-10 2008-03-31
TODD TRAN
 Director 2005-01-14 2007-08-31
VINOD VASHI MELWANI
 Director 2002-03-01 2004-11-16
ANDRE JUERGEN PRIGGE
 Director 2001-10-10 2002-03-01
RAFID AWAN MALDWYN SALMAN
 Director 2000-11-13 2001-10-10
PETER SCHWEYER
 Director 2000-11-13 2001-10-10
MICHAEL WILLIAM RICH
 Nominated Director 2000-08-21 2000-11-13
WILLIAM WARNER
 Nominated Director 2000-08-21 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED BLOCKBUSTER GB LIMITED Nominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
MITRE SECRETARIES LIMITED F-PRIME UK LIMITED Nominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA HOLDINGS LIMITED Nominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
MITRE SECRETARIES LIMITED OERLIKON OPTICS UK LIMITED Nominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
MITRE SECRETARIES LIMITED ALSTYLE APPAREL LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
MITRE SECRETARIES LIMITED APHID LIMITED Nominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
MITRE SECRETARIES LIMITED SRT MARINE SYSTEMS PLC Nominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
MITRE SECRETARIES LIMITED THE UK STEM CELL FOUNDATION Nominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
MITRE SECRETARIES LIMITED TRADESTATION INTERNATIONAL LTD Nominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
MITRE SECRETARIES LIMITED GIIT REALISATIONS 3 LIMITED Nominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
MITRE SECRETARIES LIMITED MITRE DIRECTORS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED CMS LIMITED Nominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Nominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED INTERCEDE 1568 LIMITED Nominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
MITRE SECRETARIES LIMITED EDWARDS LIFESCIENCES LIMITED Nominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
MITRE SECRETARIES LIMITED DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Nominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VAN DE VELDE UK LIMITED Nominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
MITRE SECRETARIES LIMITED CHALMIT LIGHTING LIMITED Nominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICALS (U.K.) LTD. Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICAL EUROPE LTD. Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
MITRE SECRETARIES LIMITED CAMERON MCKENNA LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (EUROPE) LIMITED Nominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
MITRE SECRETARIES LIMITED MCKENNA ADMINISTRATIVE SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED MCKENNA SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS LIMITED Nominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CENTURY ENTERTAINMENT LIMITED Nominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CMS (NOMINEES) LIMITED Nominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED Nominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
MITRE SECRETARIES LIMITED BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED RITZ VIDEO FILM HIRE LTD Nominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED BLOCKBUSTER ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
MITRE SECRETARIES LIMITED CITYVISION LIMITED Nominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
MITRE SECRETARIES LIMITED NATIONAL HERITAGE LIMITED Nominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
MITRE SECRETARIES LIMITED HARVEY HUBBELL LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
MITRE SECRETARIES LIMITED TAC CORPORATION LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRUTOYS (UK) LIMITED Nominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED HUBBELL LIMITED Nominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
MITRE SECRETARIES LIMITED SAMSONITE LIMITED Nominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
MITRE SECRETARIES LIMITED KATUN U.K. LTD. Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
MITRE SECRETARIES LIMITED INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED Nominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
MITRE SECRETARIES LIMITED MOLSON BREWERIES U.K. LIMITED Nominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15
IMRAN KHAN ICA BUSINESS SERVICES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
IMRAN KHAN 12SPEAK LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29DS01APPLICATION FOR STRIKING-OFF
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KAI KULAS
2015-04-21AP01DIRECTOR APPOINTED MS ANN SIMONE WITTSTRUCK
2014-10-31AP01DIRECTOR APPOINTED MR IMRAN KHAN
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1700000
2014-08-21AR0121/08/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21AR0121/08/13 FULL LIST
2012-08-21AR0121/08/12 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-14RP04SECOND FILING WITH MUD 21/08/11 FOR FORM AR01
2011-12-14ANNOTATIONClarification
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HUMA AHMAD
2011-12-06SH0130/08/10 STATEMENT OF CAPITAL GBP 1700000
2011-08-22AR0121/08/11 FULL LIST
2011-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/08/2011
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD
2010-10-11AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-14AR0121/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI MARKUS KULAS / 21/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMA EJAZ AHMAD / 21/08/2010
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/08/2010
2010-07-27AP01DIRECTOR APPOINTED JUSTIN GORDON RICHARDSON
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LOURENS DE BEER
2009-10-14AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-09288aDIRECTOR APPOINTED KAI MARKUS KULAS
2009-07-09288aDIRECTOR APPOINTED HUMA EJAZ AHMAD
2009-07-01CERTNMCOMPANY NAME CHANGED MINICK (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-08363sRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ROMAN TROMMEN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR TERO TURUNEN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR HEIKO VOLLMER
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-09-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-10363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-20ELRESS386 DISP APP AUDS 31/07/02
2002-08-20ELRESS366A DISP HOLDING AGM 31/07/02
2002-08-15CERTNMCOMPANY NAME CHANGED DISTEFORA MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 15/08/02
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-26244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NET MOBILE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NET MOBILE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-16 Outstanding CLERKENWELL HOUSE (1987) LIMITED AND DAVID IAN DE GROOT
RENT DEPOSIT DEED 2006-06-07 Satisfied CLERKENWELL HOUSE (1987) LIMITED
RENT DEPOSIT DEED 2005-02-15 Outstanding GLEN JAMES TAYLOR
Intangible Assets
Patents
We have not found any records of NET MOBILE (UK) LIMITED registering or being granted any patents
Domain Names

NET MOBILE (UK) LIMITED owns 1 domain names.

gopay.co.uk  

Trademarks
We have not found any records of NET MOBILE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NET MOBILE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NET MOBILE (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where NET MOBILE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NET MOBILE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NET MOBILE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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