MOBIUS ASHINGTON LIMITED
| Status | DISSOLVED |
| Company No. | 09689898 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2015 |
| Age | 8 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2022 |
| Years | 2 years, 4 months, 21 days |
SUMMARY
MOBIUS ASHINGTON LIMITED is an dissolved private limited company with number 09689898. It was incorporated 8 years, 11 months, 26 days ago, on 16 July 2015 and it was dissolved 2 years, 4 months, 21 days ago, on 18 February 2022. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Huw Griffiths
Termination date: 2021-03-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2021
Action Date: 11 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-11
Documents
Legacy
Date: 04 Mar 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 21/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
Documents
Legacy
Date: 04 Mar 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 21/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
Documents
Move registers to sail company with new address
Date: 16 Jan 2020
Category: Address
Type: AD03
New address: 16 st Martin's Le Grand St Martins House London England EC1A 4EN
Documents
Change sail address company with new address
Date: 16 Jan 2020
Category: Address
Type: AD02
New address: 16 st Martin's Le Grand St Martins House London England EC1A 4EN
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-08
Old address: Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mel Zuydam
Termination date: 2020-01-01
Documents
Change account reference date company previous extended
Date: 27 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mel Zuydam
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katerina Brown
Termination date: 2019-07-04
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Leitch Mackenzie
Termination date: 2019-01-30
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Lee
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Walters
Termination date: 2018-12-05
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Lee
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Huw Griffiths
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Alan Walters
Appointment date: 2017-12-14
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nagle
Termination date: 2017-12-14
Documents
Change account reference date company previous shortened
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096898980002
Charge creation date: 2017-12-15
Documents
Mortgage satisfy charge full
Date: 18 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096898980001
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Murray Heyes
Termination date: 2017-05-10
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Nagle
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Mackenzie
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katerina Brown
Appointment date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Philippe Marianne Machiels
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Hinton
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Neville Hardman
Termination date: 2017-05-10
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Morton Fraser Secretaries Limited
Appointment date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-17
Old address: First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
New address: Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN
Documents
Termination secretary company with name termination date
Date: 13 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Long
Termination date: 2016-12-08
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 14 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jacqueline Long
Appointment date: 2015-12-30
Documents
Termination secretary company with name termination date
Date: 14 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Lorraine Atterbury
Termination date: 2015-12-30
Documents
Change account reference date company current shortened
Date: 15 Dec 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Alexander Boyd
Termination date: 2015-11-12
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Hinton
Appointment date: 2015-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096898980001
Charge creation date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Ferguson Bisset
Termination date: 2015-09-18
Documents
Appoint person secretary company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Lorraine Atterbury
Appointment date: 2015-09-18
Documents
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