• UK

  • MBLOX UK LIMITED - Cap House, 9-12 Long Lane, London, EC1A 9HA, Grossbritannien

Firmenprofil

Handelsregisternummer
04334317
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Cap House
9-12 Long Lane
London
EC1A 9HA
England
Cap House, 9-12 Long Lane, London, EC1A 9HA, England UK

Management

Geschäftsführung
HANS ODD BOLIN
ROBERT GERSTMANN
Prokuristen
HANS ODD BOLIN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.12.2001
Gelöscht am:
2018-09-18
SIC/NACE
61200 - Wireless telecommunications activities

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OFFICEBREEZE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-12-03

MBLOX UK LIMITED Firmenbeschreibung

MBLOX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04334317. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.12.2001 registriert. MBLOX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OFFICEBREEZE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200 - Wireless telecommunications activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2013.Die Firma kann schriftlich über Cap House erreicht werden.
Mehr Information

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Sie befinden sich hier: Mblox Uk Limited - Cap House, 9-12 Long Lane, London, EC1A 9HA, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-24) - AA

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  • CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2017-02-07) - CS01

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  • DIRECTOR APPOINTED MR ROBERT GERSTMANN (2017-03-23) - AP01

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  • REGISTERED OFFICE CHANGED ON 22/03/2017 FROM (2017-03-22) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHAN HEDBERG (2016-08-09) - TM01

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  • DIRECTOR APPOINTED MR JOHAN CHRISTER HEDBERG (2016-08-09) - AP01

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  • SECRETARY APPOINTED MR HANS ODD BOLIN (2016-08-03) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS COTNEY (2016-08-03) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY THOMAS COTNEY (2016-08-03) - TM02

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  • DIRECTOR APPOINTED MR JOHAN CHRISTER HEDBERG (2016-08-03) - AP01

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  • DIRECTOR APPOINTED MR HANS ODD BOLIN (2016-08-03) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-07) - AA

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  • 03/12/14 FULL LIST (2015-01-02) - AR01

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  • 03/12/15 FULL LIST (2015-12-07) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-17) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-11-03) - AA

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  • REGISTERED OFFICE CHANGED ON 10/07/2014 FROM (2014-07-10) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW BUD (2013-03-13) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW BUD (2013-03-13) - TM02

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  • SECRETARY APPOINTED STEVEN CHARLES LOVE (2013-03-13) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-27) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES LOVE (2013-10-11) - TM01

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  • DIRECTOR APPOINTED THOMAS MARVIN COTNEY (2013-10-11) - AP01

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  • 03/12/13 FULL LIST (2013-12-03) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY STEVEN LOVE (2013-10-11) - TM02

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  • SECRETARY APPOINTED THOMAS MARVIN COTNEY (2013-10-11) - AP03

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  • 03/12/12 FULL LIST (2012-12-04) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN KUSHNER (2012-07-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW DARK (2012-01-16) - TM01

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  • DIRECTOR APPOINTED WILLIAM MARTIN KUSHNER (2011-02-02) - AP01

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  • 03/12/11 FULL LIST (2011-12-06) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-27) - AA

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  • AUDITORS RESIGNATION (2011-03-29) - MISC

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  • 03/12/10 FULL LIST (2011-02-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE GORDON BUD / 01/12/2010 (2011-02-03) - CH01

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  • DIRECTOR APPOINTED STEVEN CHARLES LOVE (2011-02-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID POWER (2011-02-01) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2011-02-01) - AA

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  • APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTI (2009-04-07) - 288b

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  • DIRECTOR APPOINTED DAVID JAMES POWER (2009-05-19) - 288a

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  • DIRECTOR APPOINTED ANDREW JOHN DARK (2009-08-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-13) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 03/12/2009 (2009-12-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POWER / 03/12/2009 (2009-12-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARK / 03/12/2009 (2009-12-08) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 03/12/2009 (2009-12-08) - CH03

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  • 03/12/09 FULL LIST (2009-12-09) - AR01

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  • RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-04) - 363a

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  • RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS (2008-06-10) - 363s

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  • RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-05) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-22) - 288b

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  • NEW SECRETARY APPOINTED (2007-03-22) - 288a

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  • NEW DIRECTOR APPOINTED (2007-03-22) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363s

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  • RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • AUDITOR'S RESIGNATION (2004-06-23) - AUD

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  • RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-26) - AA

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  • RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2003-02-17) - 363s

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  • COMPANY NAME CHANGED (2002-01-07) - CERTNM

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-09) - 288a

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  • NEW DIRECTOR APPOINTED (2002-01-09) - 288a

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  • DIRECTOR RESIGNED (2002-01-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-02-06) - 288a

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  • SECRETARY RESIGNED (2002-01-09) - 288b

    In den Warenkorb
     

  • AD 04/01/02--------- (2002-01-15) - 88(2)R

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  • DIRECTOR RESIGNED (2002-07-19) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/01/02 FROM: (2002-01-09) - 287

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  • INCORPORATION DOCUMENTS (2001-12-05) - NEWINC

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