| Company Name | Farnell Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635138 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justin Farnell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 13 Albert Road Tamboerskioof Cape Town 8001 South Africa |
| Secretary Name | Mr John Farnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Main Street Addingham Ilkley LS29 0PD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,773 |
| Cash | £291 |
| Current Liabilities | £4,253 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Director's Change of Particulars / justin farnell / 15/01/2009 / HouseName/Number was: , now: 13; Street was: 30 woodside road, now: albert road; Area was: tamboerskloof, now: ; Post Town was: cape town 8001, now: tamboerskioof; Region was: , now: cape town 8001 (1 page) |
| 22 January 2009 | Director's change of particulars / justin farnell / 15/01/2009 (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 8 March 2005 | Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 March 2005 | Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 April 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: unit 12 the monza building 15 monza street wapping london E1W 3TL (1 page) |
| 26 April 2004 | Return made up to 13/01/04; full list of members
|
| 26 April 2004 | Registered office changed on 26/04/04 from: unit 12 the monza building 15 monza street wapping london E1W 3TL (1 page) |
| 16 January 2003 | New director appointed (1 page) |
| 16 January 2003 | New director appointed (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 January 2003 | New secretary appointed (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | New secretary appointed (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (14 pages) |
| 13 January 2003 | Incorporation (14 pages) |