Company number 06047889
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 5 VICTORIA ARCADE, VICTORIA, LONDON, SW1E 5ND
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Shaheem Zulfiqar as a director on 31 March 2016. The most likely internet sites of MOBILE SHOP (LONDON) LIMITED are www.mobileshoplondon.co.uk, and www.mobile-shop-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Shop London Limited is a Private Limited Company.
The company registration number is 06047889. Mobile Shop London Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Mobile Shop London Limited is 5 Victoria Arcade Victoria London Sw1e 5nd. . VIRANI, Amina is a Director of the company. Secretary ZULFIQAR, Shaheem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZULFIQAR, Shaheem has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
ZULFIQAR, Shaheem
Resigned: 31 March 2016
Appointed Date: 10 October 2015
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mrs Amina Virani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MOBILE SHOP (LONDON) LIMITED Events
23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
27 Oct 2016
Termination of appointment of Shaheem Zulfiqar as a director on 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 27 more events
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
20 Jan 2007
Director resigned
20 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation