YOUR COMPANY MOBILES LTD
LONDON ONLINE TELECOMS LIMITED

Hellopages » Greater London » Ealing » W13 8RA

Company number 07048339
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 84 UXBRIDGE ROAD, SUITE B SECOND FLOOR, LONDON, W13 8RA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of YOUR COMPANY MOBILES LTD are www.yourcompanymobiles.co.uk, and www.your-company-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Your Company Mobiles Ltd is a Private Limited Company. The company registration number is 07048339. Your Company Mobiles Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Your Company Mobiles Ltd is 84 Uxbridge Road Suite B Second Floor London W13 8ra. . BEAKEN, Keane is a Director of the company. GILBERT, Ralph is a Director of the company. GOODMAN, Christopher David is a Director of the company. STALHAM, Lee Alexander is a Director of the company. Secretary DUVAL, Fred has been resigned. Secretary PAGE, Timothy has been resigned. Director DUVAL, Frederic Philippe has been resigned. Director PAGE, Timothy Henry Detherick has been resigned. Director WETHERALL, Charles has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BEAKEN, Keane
Appointed Date: 20 October 2015
45 years old
Director
GILBERT, Ralph
Appointed Date: 20 October 2015
44 years old
Director
GOODMAN, Christopher David
Appointed Date: 20 October 2015
46 years old
Director
STALHAM, Lee Alexander
Appointed Date: 19 October 2009
47 years old

Resigned Directors

Secretary
DUVAL, Fred
Resigned: 20 October 2015
Appointed Date: 19 April 2013
Secretary
PAGE, Timothy
Resigned: 19 April 2013
Appointed Date: 19 October 2009
Director
DUVAL, Frederic Philippe
Resigned: 20 October 2015
Appointed Date: 01 July 2013
48 years old
Director
PAGE, Timothy Henry Detherick
Resigned: 30 November 2012
Appointed Date: 19 October 2009
54 years old
Director
WETHERALL, Charles
Resigned: 30 November 2012
Appointed Date: 19 October 2009
60 years old

Persons With Significant Control

Mr Lee Alexander Stalham
Notified on: 19 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUR COMPANY MOBILES LTD Events

15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3.02
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
19 Jul 2011
Total exemption small company accounts made up to 31 October 2010
16 Jun 2011
Previous accounting period shortened from 31 March 2012 to 31 March 2011
16 Jun 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
05 Jan 2011
Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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