MOBILE SHOP (LONDON) LIMITED

Profile MOBILE SHOP (LONDON) LIMITED

Actual on 01.03.2020
Company name
MOBILE SHOP (LONDON) LIMITED
copy
copied
Company number
06047889
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 January 2007
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 10 October 2019 due by Wednesday, 23 October 2019

Last statement dated Wednesday, 10 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 07 November 2016

Last annual return made up to Saturday, 10 October 2015

Nature of business (SIC)
47421 - Retail sale of mobile telephones
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
5 VICTORIA ARCADE, LONDON, VICTORIA, SW1E 5ND
copy
copied

PSC and Officers MOBILE SHOP (LONDON) LIMITED

Officers

(as of 20.09.2020)

VIRANI, Amina
Status: Active
Appointed on: Wednesday, 10 January 2007
Correspondence address: 5 Victoria Arcade, Victoria, United Kingdom, London, SW1E 5ND
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZULFIQAR, Shaheem
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Sunday, 31 January 2010
Correspondence address: 40b Winterfold Close, Wimbledon, London, United Kingdom, SW19 6LE
Role: Secretary
ZULFIQAR, Shaheem
Status: Not active
Appointed on: Saturday, 10 October 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 5 Victoria Arcade, London, England, SW1E 5ND
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Businessman
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Wednesday, 10 January 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Wednesday, 10 January 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Amina Virani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Victoria Arcade Victoria, United Kingdom, London
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent