3g Mobile Phones Limited

Company Registration Number: 04381346

Company registered in England and Wales

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3g Mobile Phones Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

04381346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2015

Returns Next Due

24 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,250,748£0£0£0£0£0
Current Assets £8£1,401,251£1,401,272£1,401,302£1,408,296£1,408,296
of which Cash £8£58£3,849£3,879£3,770£3,770
Total Assets £1,250,756£1,401,251£1,401,272£1,401,302£1,408,296£1,408,296
Current Liabilities £625,382£641,272£641,259£641,246£641,882£641,882
Net Current Assets £-625,374£759,979£760,013£760,056£766,414£766,414
Total Net Worth £625,374£759,979£760,013£760,056£766,548£766,548

Previous Names

No previous names

Company Officers

  • HILL, Stuart

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    25
    Malcolm Court
    Stanmore
    Middlesex
    HA7 4HM

  • HILL, Peter

    Secretary

    Appointed on 25 February 2002

    Resigned on 28 March 2014

    25
    Malcolm Court
    Stanmore
    Middx
    HA7 2DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Devonshire House 60 Goswell Road London EC1M 7AD on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: A5E23LII. Transaction: MzE1NjUyODIzMWFkaXF6a2N4.

  2. 2 September 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5E23LIA. Transaction: MzE1NjUxOTYzNGFkaXF6a2N4.

  3. 1 June 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q57DTZIR. Transaction: MzE0OTgzMDkzN2FkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU2MTk3NmFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPVTM. Transaction: MzEzODYwNDE0NWFkaXF6a2N4.

  6. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTU5MzU0NWFkaXF6a2N4.

  7. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTE5NTEwMWFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X4A34I5K. Transaction: MzEyNTU5MzUxNGFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1IGW. Transaction: MzExNDQxNzI5N2FkaXF6a2N4.

  10. 29 December 2014 Termination of appointment of Peter Hill as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X3NQEYI1. Transaction: MzExNDMzNDA5MGFkaXF6a2N4.

  11. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzExMjIxOGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3BBFD1U. Transaction: MzEwMzExMjIwNGFkaXF6a2N4.

  13. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5ODc3OGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQUF6. Transaction: MzA5MTcyMjg3NWFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24XRSE3. Transaction: MzA3NTIwMTY5OWFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2IO2. Transaction: MzA3MDE4MTc0OGFkaXF6a2N4.

  17. 4 June 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1ADPECQ. Transaction: MzA1ODYwNzE1OGFkaXF6a2N4.

  18. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VZJD. Transaction: MzA0OTY3OTEwN2FkaXF6a2N4.

  19. 30 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XH8HITQ4. Transaction: MzAzNjM2NjA1NWFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMGWQDA. Transaction: MzAyOTUzNDMyM2FkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XLQ7YJEA. Transaction: MzAxNDE1NDU3MGFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU2IMHS6. Transaction: MzAxMDIyMjI1MGFkaXF6a2N4.

  23. 22 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VTY987. Transaction: MjAzMTE4ODk3NGFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNHYT6YW. Transaction: MjAyNDczODk3MGFkaXF6a2N4.

  25. 22 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FDZZXM. Transaction: MjAwNTkwNzQ2NmFkaXF6a2N4.

  26. 22 May 2008 Secretary's change of particulars / peter hill / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2FDXZXK. Transaction: MjAwNTkwMjg4OGFkaXF6a2N4.

  27. 22 May 2008 Director's change of particulars / stuart hill / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2FDYZXL. Transaction: MjAwNTkwMjg5MGFkaXF6a2N4.

  28. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Nzg2OGFkaXF6a2N4.

  29. 10 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0MDQ0NWFkaXF6a2N4.

  30. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0Njg5M2FkaXF6a2N4.

  31. 3 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MDA5N2FkaXF6a2N4.

  32. 26 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc1NTc4N2FkaXF6a2N4.

  33. 12 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0ODI3MmFkaXF6a2N4.

  34. 25 August 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY3OTM2MmFkaXF6a2N4.

  35. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNDI1NWFkaXF6a2N4.

  36. 18 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyNzYyOGFkaXF6a2N4.

  37. 5 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5Mjc0MGFkaXF6a2N4.

  38. 6 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTcwNjQwM2FkaXF6a2N4.

  39. 8 October 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM4NjEzNmFkaXF6a2N4.

  40. 5 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwNTgyMmFkaXF6a2N4.

  41. 14 March 2002 Ad 05/03/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ1ODIwMmFkaXF6a2N4.

  42. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4MDA3MGFkaXF6a2N4.

  43. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0MDMzM2FkaXF6a2N4.

  44. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczMzc3OGFkaXF6a2N4.

  45. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzMTczM2FkaXF6a2N4.

  46. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIwNjgzMGFkaXF6a2N4.

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