THE MOBILE PHONE DIRECTORY LIMITED

Address

THE MOBILE PHONE DIRECTORY LIMITED
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AQ
(unknown Post Code, it might be incorrect)
(59 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02880655
Incorporation Date:
14 Dec 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£1,010.00 on 30 Sep 2014
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
30 Sep 2014
Purchase latest return for £4.99
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Notices published in the Gazette

27 Mar 2017

THE MOBILE PHONE DIRECTORY LIMITED (Company Number 02880655) Previous Name of Company: Valmond Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 15 December 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Sean Waring Mitchell on Tel: +44 (0) 20 7303 6688 or Email: swaringmitchell@deloitte.co.uk for further information. Stephen Roland Browne, Joint Liquidator 21 March 2017 Ag GF122645

30 Dec 2016

THE MOBILE PHONE DIRECTORY LIMITED (Company Number 02880655) Previous Name of Company: Valmond Limited

30 Dec 2016

THE MOBILE PHONE DIRECTORY LIMITED (Company Number 02880655) Previous Name of Company: Valmond Limited

30 Dec 2016

Company Number: 02880655 Name of Company: THE MOBILE PHONE DIRECTORY LIMITED Previous Name of Company: Valmond Limited Nature of Business: Business Services

Recently Filed Documents - 112 available


Directors and Secretaries

Stephen Dews
8 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

34 LEADENHALL STREET
LONDON
EC3A 1AX
Changed 7 Apr 2014

120 LEMAN STREET
LONDON
E1 8EU
Changed 11 Aug 2004

SUFFOLK HOUSE
102-108 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6JP
Changed 5 Dec 2003

120 LEMAN STREET
LONDON
E1 8EU
Changed 20 Sep 2002

CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BU
Changed 3 May 2001

CUTLER COURT
115 HOUNDSDITCH
LONDON
EC3A 7BU
Changed 23 Nov 1998

133 HOUNDSDITCH
LONDON
EC3A 7AH
Changed 21 Mar 1996

3 APSLEY ROAD
OXFORD
OX2 7QX
Changed 6 Nov 1995

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 5 Feb 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 30 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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112 other company documents are available

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