City Line Phones Limited

Company Name	City Line Phones Limited
Director	Rohul Amin
Company Status	Active
Company Number	08588847
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Rohul Amin
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	03 February 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business
Country of Residence	England
Correspondence Address	83 Patrick Road London E13 9QE

Director Name	Mr Yahya Kouhestani
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Miss Yasamin Koohestani
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 July 2013(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Sheikh Muhammad Mahbub Hossain
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 102 Mile End Road London E1 4UN

Director Name	Mr Fuad Mahmud Patwary
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 May 2019(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 102 Mile End Road London E1 4UN

Location

Registered Address	Ground Floor 7 New Goulston Street London E1 7QD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

10 at £1	Yahya Kouhestani 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,791
Cash	£207,993
Current Liabilities	£212,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
13 February 2020	Registered office address changed from 83 Patrick Road London E13 9QE England to Ground Floor 7 New Goulston Street London E1 7QD on 13 February 2020 (1 page)
3 February 2020	Termination of appointment of Fuad Mahmud Patwary as a director on 3 February 2020 (1 page)
3 February 2020	Cessation of Sheikh Muhammad Mahbub Hossain as a person with significant control on 3 February 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
3 February 2020	Cessation of Fuad Mahmud Patwary as a person with significant control on 3 February 2020 (1 page)
3 February 2020	Notification of Rohul Amin as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Registered office address changed from First Floor 102 Mile End Road London E1 4UN England to 83 Patrick Road London E13 9QE on 3 February 2020 (1 page)
3 February 2020	Appointment of Mr Rohul Amin as a director on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Sheikh Muhammad Mahbub Hossain as a director on 3 February 2020 (1 page)
13 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019	Termination of appointment of Yahya Kouhestani as a director on 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
3 July 2019	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to First Floor 102 Mile End Road London E1 4UN on 3 July 2019 (1 page)
13 May 2019	Appointment of Mr Fuad Mahmud Patwary as a director on 1 May 2019 (2 pages)
13 May 2019	Cessation of Yahya Kouhestani as a person with significant control on 1 May 2019 (1 page)
13 May 2019	Termination of appointment of Yasamin Koohestani as a director on 1 May 2019 (1 page)
13 May 2019	Notification of Fuad Mahmud Patwary as a person with significant control on 1 May 2019 (2 pages)
13 May 2019	Notification of Sheikh Muhammad Mahbub Hossain as a person with significant control on 1 May 2019 (2 pages)
13 May 2019	Appointment of Mr Sheikh Muhammad Mahbub Hossain as a director on 1 May 2019 (2 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10 (3 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 January 2015	Appointment of Miss Yasamin Koohestani as a director on 1 July 2013 (2 pages)
21 January 2015	Appointment of Miss Yasamin Koohestani as a director on 1 July 2013 (2 pages)
21 January 2015	Appointment of Miss Yasamin Koohestani as a director on 1 July 2013 (2 pages)
11 September 2014	Registered office address changed from Flat 59 Anderson Heights 1260 London Road London SW16 4EH United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Flat 59 Anderson Heights 1260 London Road London SW16 4EH United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10 (3 pages)
11 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10 (3 pages)
28 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

City Line Phones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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