| Company Name | Master Com Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08230655 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Name | Prince Al-Hamiall Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Ashraf Ali Mohamed |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 October 2017(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 April 2019) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | B. 38 Viale Michelangelo Urbania Pu 61049 |
| Director Name | Mr Prince Al-Hamiall |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Saudi |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 501 Silverside Rd Ste 82 Wilmington County Of New Castle, Delaware 19809 |
| Director Name | Mr Konstantin Nemchkov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 25 March 2013(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 October 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 October 2013(1 year after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 09 October 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Location
| Registered Address | Suite 21 4 Princes Street London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Prince Al-hamiall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 10 October 2017 | Withdrawal of a person with significant control statement on 10 October 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Ashraf Mohamed Ali as a director on 9 October 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Konstantin Nemchkov as a director on 9 October 2017 (1 page) |
| 10 October 2017 | Notification of Ashraf Mohamed Ali as a person with significant control on 9 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Suite 21 4 Princes Street London W1B 2LE on 10 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Konstantin Nemchukov as a director on 9 October 2017 (1 page) |
| 10 October 2017 | Appointment of Mr Ashraf Mohamed Ali as a director on 9 October 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Konstantin Nemchkov as a director on 9 October 2017 (1 page) |
| 10 October 2017 | Notification of Ashraf Mohamed Ali as a person with significant control on 9 October 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Konstantin Nemchukov as a director on 9 October 2017 (1 page) |
| 10 October 2017 | Withdrawal of a person with significant control statement on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Suite 21 4 Princes Street London W1B 2LE on 10 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 9 November 2015 | Director's details changed for Mr Konstantin Nemchkov on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Konstantin Nemchkov on 9 November 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Konstantin Nemchkov on 9 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 October 2013 | Appointment of Mr Konstantin Nemchkov as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Prince Al-Hamiall as a director (1 page) |
| 25 October 2013 | Termination of appointment of Prince Al-Hamiall as a director (1 page) |
| 25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Appointment of Mr Konstantin Nemchkov as a director (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Appointment of Mr. Konstantin Nemchukov as a director (2 pages) |
| 15 October 2013 | Appointment of Mr. Konstantin Nemchukov as a director (2 pages) |
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|