Company number 08282045
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASMOVIL (UK) LIMITED are www.masmoviluk.co.uk, and www.masmovil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masmovil Uk Limited is a Private Limited Company.
The company registration number is 08282045. Masmovil Uk Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Masmovil Uk Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . GALANTUCCI, Sebastiano Massimo is a Director of the company. GARCIA MUNIZ, Ramon is a Director of the company. Director PETROU, Kyriacos has been resigned. Director VIZUETE GALLANGO, Emilio Jose has been resigned. Director VOIPING US SL has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
PETROU, Kyriacos
Resigned: 01 September 2013
Appointed Date: 20 November 2012
60 years old
Director
VOIPING US SL
Resigned: 02 January 2015
Appointed Date: 06 November 2012
Persons With Significant Control
Xtra Telecom Sa
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more
MASMOVIL (UK) LIMITED Events
10 Jan 2017
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Company name changed quantum telecom (uk) LIMITED\certificate issued on 07/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-29
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 10 more events
19 Sep 2013
Termination of appointment of Kyriacos Petrou as a director
10 Apr 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012
Director's details changed for Emilio Jose Vizuete Gallango on 20 November 2012
20 Nov 2012
Appointment of Mr Kyriacos Petrou as a director
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted