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MCNALLY MOBILE SOLUTIONS LIMITED

Learn more about MCNALLY MOBILE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 118 PICCADILLY, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7NW

MCNALLY MOBILE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 04284672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.09.10
dissolution date: 2012.04.03
last member list: 2011.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7260 - Other computer related activities

Previous names:

Company MCNALLY MOBILE SOLUTIONS LIMITED was a Private Limited Company, registration number 04284672, established in United Kingdom on the 10. September 2001. The company was dissolved. The company was in business for 15 years and 6 months. Previous names of this company were: MCNALLY EGC LIMITED. The company used to be located at SUITE 14 118 PICCADILLY, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7NW. Business of the company MCNALLY MOBILE SOLUTIONS LIMITED by SIC and NACE code were "7487 - Other business activities", "7260 - Other computer related activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.03. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.09.10. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2017.03.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.10
documents available: 1

Mortgages:

MACDONALDS (CATERING EQUIPMENT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.08.19

List of company documents:

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Find out more information about MCNALLY MOBILE SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to MCNALLY MOBILE SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.06
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.13
Form type: LATEST SOC
Document description: 13/09/11 STATEMENT OF CAPITAL;GBP 199
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, NORFOLK HOUSE LG FLOOR, 31 ST JAMES SQUARE, LONDON, SW1Y 4JR
Form type: AD01
Date: 2011.04.20
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.09.21
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 10/09/2010
Form type: CH04
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009
Form type: 288c
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELECTRONIC GAME CARD INC
Form type: 288b
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED LINDEN BOYNE
Form type: 288a
Date: 2009.07.22
£2.95
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COMPANY NAME CHANGED MCNALLY EGC LIMITED, CERTIFICATE ISSUED ON 09/03/09
Form type: CERTNM
Date: 2009.03.06
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SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 09/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 10/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELECTRONIC GAME CARD INC / 10/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.19
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AD 20/06/08, GBP SI [email protected]=99, GBP IC 100/199
Form type: 88(2)
Date: 2008.07.30
£2.95
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ISSUE 99,000 ORD SHARES AT £0.001 EACH 20/06/2008
Form type: RES13
Date: 2008.07.30
£2.95
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GBP NC 1000/10000, 30/06/2008
Form type: RES04
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, SAVANNAH HOUSE, FIFTH FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU
Form type: 287
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, SAVANNAH HOUSE FIFTH FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU
Form type: 287
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ
Form type: 287
Date: 2004.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.05.28
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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AD 30/11/01---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW
Form type: 287
Date: 2001.09.18

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Company directors and board members:

GREENFIELD CAPITAL INTERNATIONAL LIMITED (dissolve)
Secretary, 2006.09.11 - 2012.04.03
SUITES 21 & 22 VICTORIA HOUSE , 26 MAIN STREET
GIBRALTAR
LINDEN JAMES HASTINGS BOYNE (dissolve)
Director, 2009.05.18 - 2012.04.03
ABERFOYLE GREEN LANE BLACKWATER , CAMBERLEY
GU17 9DG, SURREY
JOHN BENTLEY (dissolve)
Secretary, CONSULTANT, 2002.06.30 - 2004.09.24
GIPPS FARMHOUSE SPITHURST LANE , BRANSCOMBE
BN8 5EH, LEWES
ANTHONY KEITH EVERED (dissolve)
Secretary, 2001.09.10 - 2002.05.01
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
VALERIA IGOREVNA KOTYK (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2002.06.30
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
PROFESSIONAL & GENERAL LTD (dissolve)
Secretary, 2004.09.24 - 2006.09.11
SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET , LONDON
SW1Y 4QU
QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2001.09.10 - 2001.09.10
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
JOHN BENTLEY (dissolve)
Director, CONSULTANT, 2001.11.20 - 2004.11.08
GIPPS FARMHOUSE SPITHURST LANE , BRANSCOMBE
BN8 5EH, LEWES
ELECTRONIC GAME CARD INC (dissolve)
Director, CORPORATE BODY, 2004.09.24 - 2009.05.18
NORFOLK HOUSE 31 ST JAMES'S SQUARE LG FLOOR , LONDON
SW1Y 4JR
ALLAN LESLIE HOWARD (dissolve)
Director, GAMING CONSLT, 2001.09.10 - 2004.01.08
43 BUXTON DRIVE , NEW MALDEN
KT3 3UX, SURREY
HENRIETTA MCNALLY (dissolve)
Director, HOUSEWIFE, 2004.01.08 - 2004.09.24
FOUNTAIN HOUSE PARK LANE , LONDON
W1K 7HG
QA NOMINEES LIMITED (dissolve)
Nominee Director, 2001.09.10 - 2001.09.10
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

Companies near to MCNALLY MOBILE SOLUTIONS ltd.

Information about the Private Limited Company MCNALLY MOBILE SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.06. Reload the data