E Mobile Uk Limited. net worth, address, company information. Free

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Company details

Name	E Mobile Uk Limited
Number	05027069
Date of Incorporation:	2004-01-27
End of financial year:	30 January
Address:	1-3 Roman Way, Coleshill, Birmingham, B46 1HG
SIC code:	52290 - Other transportation support activities

E Mobile Uk Limited was dissolved on 2020-09-22. E Mobile Uk was a private limited company that was situated at 1-3 Roman Way, Coleshill, Birmingham, B46 1HG, ENGLAND. Its full net worth was valued to be 2837 pounds, while the fixed assets belonging to the company amounted to 20689 pounds. The company (officially started on 2004-01-27) was run by 2 directors.
Director Jason D. who was appointed on 05 September 2018.
Director Lea H. who was appointed on 11 March 2016.

The company was categorised as "other transportation support activities" (52290). The latest confirmation statement was filed on 2019-01-27 and last time the accounts were filed was on 30 January 2018. 2016-01-27 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Current Assets	259,294	224,000	308,987	278,772	246,817
Fixed Assets	20,689	20,689	50,249	49,433	50,090
Number Shares Allotted	1	1	-	-	-
Shareholder Funds	2,837	1,694	2,880	31,710	57,957
Tangible Fixed Assets	20,689	20,689	50,249	49,433	50,090
Total Assets Less Current Liabilities	27,333	29,648	38,957	51,797	83,522

People with significant control

Rs Bidco Limited

6 April 2016

Address	Units 1 - 3 Roman Way, Coleshill, Birmingham, B46 1HG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09537147
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Tue, 30th Jan 2018 filed on: 24th, January 2019 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Tue, 30th Jan 2018 filed on: 24th, January 2019 \| accounts	Free Download (13 pages)
(TM01) Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Sep 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
(TM01) Tue, 20th Jun 2017 - the day director's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (28 pages)
(AP01) On Fri, 11th Mar 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 11th Apr 2016. New Address: 1-3 Roman Way Coleshill Birmingham B46 1HG. Previous address: PO Box Office 19 599-613 Princes Road Dartford DA2 6HH England filed on: 11th, April 2016 \| address	Free Download (1 page)
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(TM02) Fri, 11th Mar 2016 - the day secretary's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Mar 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2016 \| resolution	Free Download (75 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2016 \| resolution	Free Download
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Dec 2015 - 100.00 GBP filed on: 8th, February 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Jan 2012: 200.00 GBP filed on: 5th, February 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: Thu, 14th Jan 2016. New Address: PO Box Office 19 599-613 Princes Road Dartford DA2 6HH. Previous address: Unit 4 Kingside Ruston Road London SE18 5BX filed on: 14th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 18th Feb 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: C/O Emobile Uk Ltd International House 221 Bow Road London E3 2SJ filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
(AP01) On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 11th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (8 pages)
(CH01) On Thu, 30th Jun 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH03) On Thu, 30th Jun 2011 secretary's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 12th, October 2011 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Thu, 2nd Jun 2011. Old Address: Chapel House Suite 1 12 Chapel Road Ilford Essex IG1 2AG filed on: 2nd, June 2011 \| address	Free Download (1 page)
(CH01) On Thu, 27th Jan 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(CH03) On Thu, 27th Jan 2011 secretary's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 4th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, June 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, June 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, June 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, June 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/01/06 annual return
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 10th Mar 2005 Annual return (Registered office changed on 10/03/05) annual return
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 10th Mar 2005 Annual return (Registered office changed on 10/03/05) annual return
(288b) On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 10th Mar 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 10th Mar 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288b) On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 13th Feb 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 13th Feb 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On Fri, 13th Feb 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On Fri, 13th Feb 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Fri, 13th Feb 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Feb 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Feb 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 13th Feb 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download
(287) Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)

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