MOBIBASE LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09170153
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Second filing of the annual return made up to 11 August 2015; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MOBIBASE LTD are www.mobibase.co.uk, and www.mobibase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mobibase Ltd is a Private Limited Company. The company registration number is 09170153. Mobibase Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Mobibase Ltd is 1 Kings Avenue London England N21 3na. . ANDROULLA, Kyriacou is a Director of the company. Director GJOLLESHI, Celo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDROULLA, Kyriacou
Appointed Date: 07 October 2015
44 years old

Resigned Directors

Director
GJOLLESHI, Celo
Resigned: 07 October 2015
Appointed Date: 11 August 2014
45 years old

Persons With Significant Control

Mr Konstantinos Varakliotis
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Konstantinos Doumouras
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBIBASE LTD Events

12 Sep 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Second filing of the annual return made up to 11 August 2015
21 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
01 Jun 2016
Termination of appointment of Celo Gjolleshi as a director on 7 October 2015
01 Jun 2016
Appointment of Ms Kyriacou Androulla as a director on 7 October 2015
...
... and 0 more events
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
15 Jun 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 11/08/2014
02 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1

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