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MASTER COM MOBILE LIMITED

MASTER COM MOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMASTER COM MOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTER COM MOBILE LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MASTER COM MOBILE LIMITED located?

    Registered Office Address
    Suite 21 4 Princes Street
    W1B 2LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTER COM MOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRINCE AL-HAMIALL LTDSep 27, 2012Sep 27, 2012

    What are the latest accounts for MASTER COM MOBILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MASTER COM MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2017

    		RES15

    Notification of Ashraf Mohamed Ali as a person with significant control on Oct 09, 2017

    		2 pagesPSC01

    Appointment of Mr Ashraf Mohamed Ali as a director on Oct 09, 2017

    		2 pagesAP01

    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 Oct 10, 2017

    		1 pagesAD01

    Termination of appointment of Konstantin Nemchukov as a director on Oct 09, 2017

    		1 pagesTM01

    Termination of appointment of Konstantin Nemchkov as a director on Oct 09, 2017

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Oct 10, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Konstantin Nemchkov on Nov 09, 2015

    		2 pagesCH01

    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 Apr 02, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Konstantin Nemchkov as a director

    		2 pagesAP01

    Termination of appointment of Prince Al-Hamiall as a director

    		1 pagesTM01

    Appointment of Mr. Konstantin Nemchukov as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MASTER COM MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Ashraf Ali
    Viale Michelangelo
    61049 Urbania
    B. 38
    Pu
    Italy
    		Director
    Viale Michelangelo
    61049 Urbania
    B. 38
    Pu
    Italy
    		ItalyItalian204612730002
    AL-HAMIALL, Prince
    Silverside Rd
    Ste 82,
    19809 Wilmington,
    501
    County Of New Castle, Delaware
    Usa
    		Director
    Silverside Rd
    Ste 82,
    19809 Wilmington,
    501
    County Of New Castle, Delaware
    Usa
    		UsaSaudi172393040001
    NEMCHKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandRussian182400120002
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandRussian151720420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER COM MOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashraf Mohamed Ali
    Viale Michelangelo
    61049 Urbania
    B 38
    Pu
    Italy
    		Oct 09, 2017
    Viale Michelangelo
    61049 Urbania
    B 38
    Pu
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MASTER COM MOBILE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016Oct 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0