Company number 07811495
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, ENGLAND, N3 1LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Nir Atias as a director on 21 December 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from C/O Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to Central House 1 Ballards Lane London N3 1LQ on 7 March 2016. The most likely internet sites of MOBILE CENTRAL LTD are www.mobilecentral.co.uk, and www.mobile-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mobile Central Ltd is a Private Limited Company.
The company registration number is 07811495. Mobile Central Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Mobile Central Ltd is Central House 1 Ballards Lane London England N3 1lq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £4.13k, which is £0k against last year. ANKER, Oren is a Director of the company. Director ANKER, Oren has been resigned. Director ATIAS, Nir has been resigned. Director LUPO, Offer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mobile central Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£4.13k
All Financial Figures
Current Directors
Director
ANKER, Oren
Appointed Date: 01 October 2014
48 years old
Resigned Directors
Director
ANKER, Oren
Resigned: 28 February 2013
Appointed Date: 01 July 2012
48 years old
Director
ATIAS, Nir
Resigned: 21 December 2016
Appointed Date: 20 February 2013
43 years old
Director
LUPO, Offer
Resigned: 10 July 2012
Appointed Date: 17 October 2011
45 years old
Persons With Significant Control
Heavencrest Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
MOBILE CENTRAL LTD Events
21 Dec 2016
Termination of appointment of Nir Atias as a director on 21 December 2016
15 Nov 2016
Confirmation statement made on 17 October 2016 with updates
07 Mar 2016
Registered office address changed from C/O Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to Central House 1 Ballards Lane London N3 1LQ on 7 March 2016
06 Mar 2016
Micro company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 11 more events
26 Nov 2012
Accounts for a dormant company made up to 31 October 2012
26 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
25 Jul 2012
Termination of appointment of Offer Lupo as a director
19 Jul 2012
Appointment of Mr Oren Anker as a director
17 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted