Company NameMob Fix Ltd
Company StatusDissolved
Company Number09205679
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 6 months ago)
Dissolution Date24 September 2019 (4 years, 6 months ago)
Previous NameFix N Phone Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mohamed Nasri Mohamed Naeem
Date of BirthNovember 1981 (Born 42 years ago)
NationalitySri Lankan
StatusClosed
Appointed14 December 2018(4 years, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 24 September 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address257, Unit 1 Northolt Road
Harrow
HA2 8HS
Director NameMr Mohamed Mishba Hudi Shareef
Date of BirthDecember 1975 (Born 48 years ago)
NationalitySri Lankan
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Norwich Road
Northwood
Middlesex
HA6 1NF
Director NameMr Mohamed Nasri Mohamed Naeem
Date of BirthNovember 1981 (Born 42 years ago)
NationalitySri Lankan
StatusResigned
Appointed25 June 2018(3 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address257 Northolt Road
Harrow
HA2 8HS
Director NameMrs Fathima Shareeka Nasri
Date of BirthJune 1987 (Born 36 years ago)
NationalitySri Lankan
StatusResigned
Appointed01 September 2018(3 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address257, Unit 1 Northolt Road
Harrow
HA2 8HS

Location

Registered Address257, Unit 1 Northolt Road
Harrow
HA2 8HS
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxeth
Built Up AreaGreater London

Shareholders

100 at £1Mohamed Mishba Hudi Shareef
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End28 September

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
28 June 2019Application to strike the company off the register (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
(3 pages)
27 December 2018Appointment of Mr Mohamed Nasri Mohamed Naeem as a director on 14 December 2018 (2 pages)
26 December 2018Termination of appointment of Fathima Shareeka Nasri as a director on 14 December 2018 (1 page)
28 November 2018Compulsory strike-off action has been discontinued (1 page)
27 November 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
27 November 2018Appointment of Mrs Fathima Shareeka Nasri as a director on 1 September 2018 (2 pages)
26 November 2018Termination of appointment of Mohamed Nasri Mohamed Naeem as a director on 1 September 2018 (1 page)
1 October 2018Registered office address changed from 257 Northolt Road South Harrow Middlesex HA2 8HS to 257, Unit 1 Northolt Road Harrow HA2 8HS on 1 October 2018 (1 page)
28 September 2018Micro company accounts made up to 28 September 2017 (2 pages)
29 June 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
26 June 2018Cessation of Mohamed Mishba Hudi Shareef as a person with significant control on 26 June 2018 (1 page)
25 June 2018Appointment of Mr Mohamed Nasri Mohamed Naeem as a director on 25 June 2018 (2 pages)
25 June 2018Termination of appointment of Mohamed Mishba Hudi Shareef as a director on 25 June 2018 (1 page)
7 November 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 30 September 2016 (1 page)
29 September 2017Micro company accounts made up to 30 September 2016 (1 page)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
19 December 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
4 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 November 2015Director's details changed for Mr Mohamed Mishba Hudi Shareef on 24 November 2015 (2 pages)
24 November 2015Director's details changed for Mr Mohamed Mishba Hudi Shareef on 24 November 2015 (2 pages)
5 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(36 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(36 pages)