About

Registered Number: 04775987
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (1 year and 11 months ago)
Registered Address: Cap House, 9-12 Long Lane, London, EC1A 9HA,

 

Nextgen Mobile Ltd was registered on 23 May 2003, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLIN, Hans Odd 12 July 2016 - 1
RALLS, Daniel 23 June 2014 05 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BOLIN, Hans Odd 12 July 2016 - 1
MALCOLM, Rob 23 June 2014 12 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
PSC05 - N/A 17 May 2019
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 21 June 2018
PSC02 - N/A 21 June 2018
AA - Annual Accounts 20 December 2017
DISS40 - Notice of striking-off action discontinued 15 August 2017
CS01 - N/A 14 August 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
AD01 - Change of registered office address 22 March 2017
AUD - Auditor's letter of resignation 12 December 2016
AA - Annual Accounts 01 November 2016
AP01 - Appointment of director 09 August 2016
AP03 - Appointment of secretary 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AP01 - Appointment of director 08 August 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 14 October 2015
AA01 - Change of accounting reference date 01 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 10 April 2015
TM01 - Termination of appointment of director 02 April 2015
AD01 - Change of registered office address 03 October 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP03 - Appointment of secretary 08 July 2014
AD01 - Change of registered office address 08 July 2014
MR01 - N/A 01 July 2014
RESOLUTIONS - N/A 30 June 2014
MEM/ARTS - N/A 30 June 2014
MR01 - N/A 28 June 2014
RESOLUTIONS - N/A 19 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 23 May 2013
AAMD - Amended Accounts 05 March 2013
AA - Annual Accounts 12 February 2013
RESOLUTIONS - N/A 01 August 2012
SH01 - Return of Allotment of shares 01 August 2012
AR01 - Annual Return 26 July 2012
RP04 - N/A 26 July 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 28 May 2012
TM02 - Termination of appointment of secretary 28 May 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 22 February 2011
SH01 - Return of Allotment of shares 31 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 24 February 2010
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 19 March 2007
287 - Change in situation or address of Registered Office 13 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
287 - Change in situation or address of Registered Office 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Outstanding

N/A

A registered charge 23 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.