ELITE MOBILE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0TU

Company number 02987598
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address WEMBLEY STADIUM INDUSTRIAL, ESTATE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Rupen Shantilal Dhamecha as a director on 1 February 2016. The most likely internet sites of ELITE MOBILE LIMITED are www.elitemobile.co.uk, and www.elite-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Elite Mobile Limited is a Private Limited Company. The company registration number is 02987598. Elite Mobile Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Elite Mobile Limited is Wembley Stadium Industrial Estate First Way Wembley Middlesex Ha9 0tu. . GOKANI, Ketan is a Secretary of the company. DHAMECHA, Amit Kumar Shantilal is a Director of the company. GOKANI, Ketan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GOKANI, Ajay Kumar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DHAMECHA, Rupen Shantilal has been resigned. Director GOKANI, Ajay Kumar has been resigned. Director KOLI, Santosh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOKANI, Ketan
Appointed Date: 12 April 2010
Director
DHAMECHA, Amit Kumar Shantilal
Appointed Date: 01 January 1996
56 years old
Director
GOKANI, Ketan
Appointed Date: 01 January 1996
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 November 1994
Appointed Date: 07 November 1994
Secretary
GOKANI, Ajay Kumar
Resigned: 12 April 2010
Appointed Date: 07 November 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 07 November 1994
Director
DHAMECHA, Rupen Shantilal
Resigned: 01 February 2016
Appointed Date: 01 January 1996
58 years old
Director
GOKANI, Ajay Kumar
Resigned: 12 April 2010
Appointed Date: 07 November 1994
59 years old
Director
KOLI, Santosh
Resigned: 17 January 1996
Appointed Date: 07 November 1994
80 years old

Persons With Significant Control

Elite Mobile (Holdings)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE MOBILE LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Rupen Shantilal Dhamecha as a director on 1 February 2016
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,000
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Secretary resigned;new secretary appointed
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Registered office changed on 02/12/94 from: 47/49 green lane, northwood, middlesex HA6 3AE
07 Nov 1994
Incorporation

ELITE MOBILE LIMITED Charges

15 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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