Dissolved 2018-04-09
Company Information for AMERICAN MOBILE VENTURES LIMITED
LONDON, EC2M 2PL,
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Company Registration Number
04963004
Private Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | |
---|---|
AMERICAN MOBILE VENTURES LIMITED | |
Legal Registered Office | |
LONDON EC2M 2PL Other companies in EC2M | |
Company Number | 04963004 | |
---|---|---|
Date formed | 2003-11-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMERICAN MOBILE VENTURES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEUENA TOMIC FILIPOUIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BURSILL |
Company Secretary | ||
GREGORY RONALD MCCANN |
Director | ||
IAN MICHAEL RODWELL |
Director | ||
PAUL JOHN BRADFORD |
Company Secretary | ||
DAVID JAMES LOCKWOOD |
Director | ||
JONATHAN WILLIAM CRESSWELL |
Director | ||
NATHANIEL DOUGLAS MACLEITCH |
Company Secretary | ||
NATHANIEL DOUGLAS MACLEITCH |
Director | ||
IAN BARNETT AARON |
Director | ||
JAMES LEFKOWITZ |
Director | ||
BRUCE STEIN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 1ST FLOOR LISTON EXCHANGE CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE SL7 1BG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURSILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RODWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCANN | |
AP01 | DIRECTOR APPOINTED JEUENA TOMIC FILIPOUIC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RODWELL / 06/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEK RODWELL | |
AP03 | SECRETARY APPOINTED ANDREW BURSILL | |
AP01 | DIRECTOR APPOINTED GREGORY RONALD MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRESSWELL | |
AP01 | DIRECTOR APPOINTED DAVID JAMES LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATHANIEL MACLEITCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED PAUL JOHN BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MACLEITCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 21/06/2010 | |
AR01 | 31/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEFKOWITZ | |
Annotation | ||
RES01 | ALTER ARTICLES 08/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 65 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB | |
AR01 | 13/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE STEIN | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES01 | ALTER ARTICLES 04/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED BRUCE STEIN | |
288a | DIRECTOR APPOINTED JAMES LEFKOWITZ | |
288a | DIRECTOR APPOINTED IAN BARNETT AARON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Meetings of Creditors | 2013-08-07 |
Appointment of Administrators | 2013-07-17 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COMLAND CHARIOTT HOUSE LIMITED | |
RENTAL DEPOSIT AGREEMENT | Outstanding | COMLAND CHARIOTT HOUSE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN MOBILE VENTURES LIMITED
AMERICAN MOBILE VENTURES LIMITED owns 1 domain names.
naked-celeb.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AMERICAN MOBILE VENTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735020 | Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | AMERICAN MOBILE VENTURES LIMITED | Event Date | 2013-07-09 |
In the High Court of Justice, Chancery Division case number 4805 Lane Bednash (IP No 8882 ), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD Further details contact: The Administrator on 020 7831 2626. Alternative contact:Philip Lawrence, Tel: 020 7831 2626. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AMERICAN MOBILE VENTURES LIMITED | Event Date | |
In the High Court of Justice, Chancery Division case number 4805 Notice is hereby given by Lane Bednash (IP No 8882), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD that a meeting of the creditors of American Mobile Ventures Limited is to be heldat 34 Ely Place, London, EC1N 6TD on 13 August 2013 at 1.00 pm. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 9 July 2013. Further details contact: Philip Lawrence, Email:pl@cmbpartnersllp.co.uk, Tel: 020 7831 2626. | |||
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. |