O2 MOBILES LIMITED

dissolved Company number 02604355

Private Limited by Shares · Incorporated on 23rd Apr 1991 · Closed on 1st Nov 2016

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SIC code: 99999
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

O2 MOBILES LIMITED is a private limited by shares company based in Slough. It was incorporated on 23rd Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

12 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL1 4DX £120,250,000 as of 10th Jan 2023 View postcode page

Average price (all time) £26,974,256

Average price (since 2016) £26,974,256

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Nationality	View
O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009	Not recorded	View profile
Ronan Dunne	Director	30th Apr 2014	Irish	View profile
Mark Evans	Director	30th Apr 2014	British	View profile
Robert Harwood	Director	2nd Dec 2015	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
APERTURE SCIENCE UN- LIMITED	15115617	5th Sep 2023	dissolved
TELEFONICA FINANCIAL SERVICES UK LIMITED	07584114	30th Mar 2011	dissolved
LINK FS LIMITED	03357545	16th Apr 1997	dissolved
CELLPHONES DIRECT (INVESTMENTS) LIMITED	03066790	12th Jun 1995	dissolved
CELLPHONES DIRECT (HOLDINGS) LIMITED	03065866	9th Jun 1995	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Apr 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Apr 1991 Company incorporated
23rd Apr 1991 Graham King appointed as Director
23rd Apr 1991 David Sanger appointed as Secretary
24th Apr 1992 Graham King resigned as Director
24th Apr 1992 Ann-Louise Holding appointed as Director
30th Apr 1992 Lynda Stapleton appointed as Secretary
30th Apr 1992 Christopher Earnshaw appointed as Director
30th Apr 1992 Michael Bett appointed as Director
30th Apr 1992 Alfred Mockett appointed as Director
30th Apr 1992 David Sanger resigned as Secretary
30th Apr 1992 Ann-Louise Holding resigned as Director
11th Nov 1992 Alfred Mockett resigned as Director
11th Nov 1992 Anthony Booth appointed as Director
23rd Apr 1993 Graham King resigned as Director
23rd Apr 1993 David Sanger resigned as Secretary
23rd Jun 1994 Christopher Earnshaw resigned as Director
30th Jun 1994 Alfred Mockett appointed as Director
1st Jul 1994 Anthony Booth resigned as Director
15th Jul 1994 Lynda Stapleton resigned as Secretary
15th Jul 1994 Nicholas Eldred appointed as Secretary
1st Aug 1994 Howard Ford appointed as Director
1st Feb 1995 Lynda Stapleton appointed as Secretary
1st Feb 1995 Edmund Hough appointed as Director
1st Feb 1995 Nicholas Eldred resigned as Secretary
8th Mar 1995 Alfred Mockett resigned as Director
5th Nov 1995 Lynda Stapleton resigned as Secretary
6th Nov 1995 Nicholas Eldred appointed as Secretary
7th Mar 1997 Howard Ford resigned as Director
26th Aug 1997 Edmund Hough resigned as Director
24th Oct 1997 Peter Erskine appointed as Director
5th Nov 1997 Andrew Green appointed as Director
17th Mar 1998 Jeffrey Pack appointed as Director
10th Nov 1999 Jeffrey Pack resigned as Director
13th Dec 1999 Michael Bett resigned as Director
23rd Feb 2000 Stephen Prior appointed as Director
23rd Feb 2000 Nicholas Eldred appointed as Director
23rd Feb 2000 Peter Erskine resigned as Director
23rd Feb 2000 Andrew Longden appointed as Director
23rd Feb 2000 Andrew Green resigned as Director
4th May 2001 Nicholas Eldred resigned as Director
4th May 2001 Nicholas Eldred resigned as Secretary
4th May 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
4th May 2001 Philip Bramwell appointed as Director
19th Nov 2001 Stephen Prior resigned as Director
19th Nov 2001 Robert Harwood appointed as Director
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 Andrew Longden resigned as Director
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
31st Oct 2006 Justine Campbell appointed as Director
31st Oct 2006 Philip Bramwell resigned as Director
15th Mar 2007 Jonathan Riches appointed as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
6th Jan 2009 Katherine Jarvis appointed as Director
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
7th Sep 2012 David Melcon Sanchez-Friera resigned as Director
7th Sep 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Mark Evans appointed as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
30th Apr 2014 Ronan Dunne appointed as Director
2nd Dec 2015 Robert Harwood appointed as Director

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