MOBILE LOYALTY PLC, Cheltenham

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MOBILE LOYALTY PLC

Public Limited Company (Plc.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07256571

Founded18/05/2010

PurposeBusiness and domestic software development; Advertising agencies

AddressStverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date18/05/2010

Registry Authority—

Source: — · Last updated: 27/05/2026

Timeline (29 events)

07/07/2014

Annual accounts filed

Group of companies' accounts made up to 31 December 2013

View file in Documents

21/03/2014

Appointed Oag Accountancy Ltd (person)

Appointed as Secretary

18/05/2010

Appointed Julius Charles Csurgo (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Oag Accountancy Ltd

Secretary

Appointed: 21/03/2014

—

Kenneth Jorgen Sterner, De La Mau

Director

Appointed: 23/10/2013

—

Eric Nicklas Gerhardsson

Director

Appointed: 29/06/2011

—

Olof Ekelund

Director

Appointed: 31/05/2013 · Resigned: 23/10/2013

—

Patrik Stig Gustavsson Sonne

Director

Appointed: 31/05/2012 · Resigned: 23/10/2013

—

Showing 1–5 of 13

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Stverton Court

Staverton

Cheltenham

Gloucestershire

GL51 0UX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

06/05/2017

View

Return of final meeting in a members' voluntary winding up

06/02/2017

View

Liquidators' statement of receipts and payments to 15 October 2016

23/12/2016

View

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Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16

18/11/2015

View

Appointment of a voluntary liquidator

18/11/2015

Change of registered office address

10/11/2015

View

Appointment of a voluntary liquidator

02/11/2015

View

Declaration of solvency

02/11/2015

View

First Gazette notice for compulsory strike-off

15/09/2015

View

Showing 1–10 of 51

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MOBILE LOYALTY PLC

Summary

Legal & Status

Timeline (29 events)

Annual accounts filed

Appointed Oag Accountancy Ltd (person)

Appointed Julius Charles Csurgo (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MOBILE LOYALTY PLC

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 15 October 2016

Companexia Document AI

Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16

Appointment of a voluntary liquidator

Change of registered office address

Appointment of a voluntary liquidator

Declaration of solvency

First Gazette notice for compulsory strike-off

Browse more companies & persons