| Company Name | The Mobile Shop UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144493 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Arshad Mehmood Chughtai |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Richard House Drive London E16 3RF |
| Director Name | Mr Sheikh Mohammad Rafique Qazi |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 November 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Peel Place Clayhall Ilford Essex IG5 0PT |
| Director Name | Ronald Austin Fowler |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 October 2001) |
| Role | Communication Engineer |
| Correspondence Address | 2 Fallowfield Weston Super Mare Avon BS22 6UT |
| Secretary Name | Ronald Austin Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 October 2001) |
| Role | Communication Engineer |
| Correspondence Address | 2 Fallowfield Weston Super Mare Avon BS22 6UT |
| Director Name | Sheikh Mohammed Saeed Qazi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 22 October 2001(9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 March 2002) |
| Role | Consultant |
| Correspondence Address | 78 High Road Leyton London E15 2BP |
| Secretary Name | Mr Rafique Quazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 March 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Peel Place Clayhall Ilford Essex IG5 0PT |
| Secretary Name | Fazail Quazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 November 2006) |
| Role | Senior Consultant |
| Correspondence Address | 39 Peel Place Clayhall Ilford Essex IG5 0PT |
| Secretary Name | Syed Ahmer Rizvi |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 April 2007) |
| Role | Company Director |
| Correspondence Address | 7 Linnet Close London SE28 8HY |
| Secretary Name | Mr Abdul Saboor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 August 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 44 Abbots Road London E6 1LF |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 164 Roman Road Bethnal Green London E2 0RY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | Appointment terminated secretary abdul saboor (1 page) |
| 29 January 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 9 January 2007 | New director appointed (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 164 roman road bethnal green london E2 0RY (1 page) |
| 3 January 2007 | New director appointed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: c/o waller & byford 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 78 high road leyton london E15 2BP (1 page) |
| 16 June 2006 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 1 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2002 (22 pages) |
| 23 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 8 April 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 25 April 2002 | Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |