Mobilephones.com Limited

Company Name	Mobilephones.com Limited
Company Status	Dissolved
Company Number	03375983
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Chailey Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Abrahamovitch
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(15 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hollybush Hill Wanstead London E11 1PS

Director Name	David Abrahamovitch
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 213 Old Street London EC1V 9NR

Secretary Name	David Abrahamovitch
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 213 Old Street London EC1V 9NR

Director Name	Mrs Jacqueline Ann Abrahamovitch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Hollybush Hill London E11 1PS

Director Name	Mr Bobbie Bhogal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Old Street London EC1V 9NR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	mobilephones.com
Email address	[email protected]
Telephone	01773 307125
Telephone region	Ripley

Location

Registered Address	8-10 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £0.1	David Abrahamovitch 50.00% Ordinary C
250 at £0.1	David Abrahamovitch 25.00% Ordinary A
250 at £0.1	Jackie Abrahamovitch 25.00% Ordinary B

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Registered office address changed from 26a Ganton Street Soho London W1F 7QZ to 213 Old Street London EC1V 9NR on 24 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Bobbie Bhogal on 18 May 2016 (2 pages)
18 November 2015	Director's details changed for Mr Bobbie Bhogal on 18 November 2015 (2 pages)
14 August 2015	Director's details changed for Mr Bobbie Bhogal on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Bobbie Bhogal on 1 August 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Registered office address changed from 213 Old Street London EC1V 9NR to 26a Ganton Street Soho London W1F 7QZ on 19 August 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 25 December 2012 GBP 27 (4 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
26 February 2013	Statement of company's objects (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 25 December 2012 GBP 100.0 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 25 December 2012 GBP 50.0 (4 pages)
26 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 25/12/2012 (1 page)
26 February 2013	Sub-division of shares on 25 December 2012 (5 pages)
14 January 2013	Appointment of Mr Bobbie Bhogal as a director (2 pages)
20 December 2012	Appointment of Mr David William Abrahamovitch as a director (2 pages)
20 December 2012	Termination of appointment of Jacqueline Abrahamovitch as a director (1 page)
3 December 2012	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 3 December 2012 (1 page)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
15 August 2011	Termination of appointment of David Abrahamovitch as a secretary (1 page)
15 August 2011	Termination of appointment of David Abrahamovitch as a director (1 page)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for David Abrahamovitch on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Jacqueline Ann Abrahamovitch on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for David Abrahamovitch on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Jacqueline Ann Abrahamovitch on 1 May 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
13 October 2008	Return made up to 23/05/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 July 2007	Return made up to 23/05/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
31 August 2006	Return made up to 23/05/06; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 23/05/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
9 September 2004	Return made up to 23/05/04; full list of members (7 pages)
21 June 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
31 May 2003	Return made up to 23/05/03; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
16 July 2001	Return made up to 23/05/01; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
26 May 2000	Return made up to 23/05/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 May 1999 (6 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: city vodaphone centre 213 old street london EC1V 9NR (1 page)
20 July 1999	Return made up to 23/05/99; no change of members (4 pages)
20 July 1999	New director appointed (2 pages)
4 September 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Company name changed chailey LIMITED\certificate issued on 24/06/97 (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
23 May 1997	Incorporation (12 pages)

Mobilephones.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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