| Company Name | Mobizcorp Europe Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 04829487 |
| Category | Converted / Closed |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 10 July 2019 (3 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Friedhelm Scharhag |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Fanshawe House Amy Johnson Way York YO30 4TN |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Contact
| Website | mobizcorp.de |
|---|
Location
| Registered Address | York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 744 at £1 | Friedhelm Scharhag 80.00% Ordinary A |
|---|---|
| 186 at £1 | Fadelia Gmbh 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,666 |
| Cash | £237,375 |
| Current Liabilities | £299,023 |
Accounts
| Latest Accounts | 31 July 2018 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 July |
Filing History
| 2 July 2019 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 2 July 2019 | Notification from overseas registry of completion of merger (1 page) |
| 12 March 2019 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 12 March 2019 (1 page) |
| 5 March 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
| 24 January 2019 | CB01 - notice of a cross border merger (35 pages) |
| 18 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 18 July 2018 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page) |
| 12 July 2017 | Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page) |
| 24 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Director's details changed for Mr Friedhelm Scharhag on 1 December 2015 (2 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Director's details changed for Mr Friedhelm Scharhag on 1 December 2015 (2 pages) |
| 2 June 2016 | Amended total exemption small company accounts made up to 30 July 2015 (8 pages) |
| 2 June 2016 | Amended total exemption small company accounts made up to 30 July 2015 (8 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 30 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 30 July 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 5 May 2015 | AD06: notice of opening of overseas branch register (2 pages) |
| 5 May 2015 | AD06: notice of opening of overseas branch register (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 18 June 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Friedhelm Scharhag on 11 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 11 July 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Friedhelm Scharhag on 11 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 11 July 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 February 2008 | Ad 18/02/08\gbp si [email protected]=830\gbp ic 100/930\ (2 pages) |
| 24 February 2008 | Ad 18/02/08\gbp si [email protected]=830\gbp ic 100/930\ (2 pages) |
| 15 February 2008 | Resolutions
|
| 15 February 2008 | Resolutions
|
| 7 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 September 2005 | Return made up to 11/07/05; full list of members; amend (6 pages) |
| 6 September 2005 | Return made up to 11/07/05; full list of members; amend (6 pages) |
| 15 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 5 May 2005 | Ad 20/04/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Ad 20/04/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Incorporation (14 pages) |
| 11 July 2003 | Incorporation (14 pages) |