Company number 07074333
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MOBILE ONE LTD are www.mobileone.co.uk, and www.mobile-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mobile One Ltd is a Private Limited Company.
The company registration number is 07074333. Mobile One Ltd has been working since 12 November 2009.
The present status of the company is Active. The registered address of Mobile One Ltd is Suite B 29 Harley Street London W1g 9qr. . BILYALOV, Yakhont is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 16 February 2010
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 16 February 2010
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 16 February 2010
Appointed Date: 12 November 2009
Persons With Significant Control
Mr Yakhont Bilyalov
Notified on: 26 November 2016
60 years old
Nature of control: Right to appoint and remove directors
MOBILE ONE LTD Events
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 26 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
16 Feb 2010
Termination of appointment of Nominee Director Ltd as a director
16 Feb 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
16 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
01 Dec 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted