Company number 06782413
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 97 EAST STREET, BEDMINSTER, BRISTOL, BS3 4EX
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 067824130005, created on 19 July 2016. The most likely internet sites of MAD MOBILES LIMITED are www.madmobiles.co.uk, and www.mad-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mad Mobiles Limited is a Private Limited Company.
The company registration number is 06782413. Mad Mobiles Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Mad Mobiles Limited is 97 East Street Bedminster Bristol Bs3 4ex. . KAPOOR, Gaurav is a Director of the company. Secretary KAPOOR, Pardip Kaur has been resigned. Director KUDUSE, Muhammed Abdul has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gaurav Kapoor
Notified on: 23 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD MOBILES LIMITED Events
10 Feb 2017
Confirmation statement made on 3 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Registration of charge 067824130005, created on 19 July 2016
08 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 24 more events
21 Jan 2010
Director's details changed for Gaurav Kapoor on 5 January 2010
21 Jan 2010
Director's details changed for Muhammed Kuduse on 5 January 2010
24 Jul 2009
Secretary appointed mrs pardip kaur kapoor
24 Jul 2009
Registered office changed on 24/07/2009 from 5 wymbush gardens hartcliffe bristol avon BS13 0AZ uk
05 Jan 2009
Incorporation
19 July 2016
Charge code 0678 2413 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 November 2011
Mortgage deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 93-95 east street bedminster bristol t/n…
4 October 2011
Rent deposit
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Barry Brazier Limited
Description: Sum held in bank account representing the rent deposit.
21 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97 east street bedminster bristol together…
5 August 2010
Rent deposit deed
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Roger Ashton Gregory, Doris Margaret Gregory, David Alexander Thompson and Mary Louise Thompson
Description: The rent deposit.