MOBILE ELECTRICS LIMITED
LONDON MOBILE SOLVE LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08565009
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Philipp Christopher Riesenbeck as a director on 1 August 2016. The most likely internet sites of MOBILE ELECTRICS LIMITED are www.mobileelectrics.co.uk, and www.mobile-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mobile Electrics Limited is a Private Limited Company. The company registration number is 08565009. Mobile Electrics Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Mobile Electrics Limited is Suite B 29 Harley Street London England W1g 9qr. The company`s financial liabilities are £0.12k. It is £0.12k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.66k, which is £0.66k against last year. CRAWFORD, Nadyezhda is a Director of the company. Secretary PAWAR, Charlotte has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director HOARE, Daniel Scott has been resigned. Director KHAN, Waris has been resigned. Director RIESENBECK, Philipp Christopher has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


mobile electrics Key Finiance

LIABILITIES £0.12k
+12200%
CASH £0k
TOTAL ASSETS £0.66k
+65600%
All Financial Figures

Current Directors

Director
CRAWFORD, Nadyezhda
Appointed Date: 01 August 2016
42 years old

Resigned Directors

Secretary
PAWAR, Charlotte
Resigned: 30 May 2016
Appointed Date: 04 March 2016

Secretary
NOMINEE SECRETARY LTD
Resigned: 04 March 2016
Appointed Date: 11 June 2013

Director
HOARE, Daniel Scott
Resigned: 01 August 2016
Appointed Date: 04 March 2016
46 years old

Director
KHAN, Waris
Resigned: 04 March 2016
Appointed Date: 11 June 2013
46 years old

Director
RIESENBECK, Philipp Christopher
Resigned: 01 August 2016
Appointed Date: 01 August 2016
43 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 04 March 2016
Appointed Date: 11 June 2013

Persons With Significant Control

Ms Nadyezhda Crawford
Notified on: 1 August 2016
42 years old
Nature of control: Right to appoint and remove directors

Mr Philipp Christopher Riesenbeck
Notified on: 2 August 2016
43 years old
Nature of control: Right to appoint and remove directors

MOBILE ELECTRICS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Termination of appointment of Philipp Christopher Riesenbeck as a director on 1 August 2016
24 Oct 2016
Appointment of Ms Nadyezhda Crawford as a director on 1 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 14 more events
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

01 Jul 2014
Accounts for a dormant company made up to 30 June 2014
16 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1

11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted