MYPHONERETAIL LIMITED
| Status | ACTIVE |
| Company No. | 11560794 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MYPHONERETAIL LIMITED is an active private limited company with number 11560794. It was incorporated 5 years, 10 months, 1 day ago, on 10 September 2018. The company address is 45 Pride Hill, Shrewsbury, SY1 1DN, England.
Company Fillings
Cessation of a person with significant control
Date: 09 Aug 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Usman Khalid
Cessation date: 2022-01-06
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ghulam Mustafa
Appointment date: 2022-01-06
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usman Khalid
Termination date: 2022-01-06
Documents
Dissolved compulsory strike off suspended
Date: 05 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 07 Jun 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Usman Khalid
Appointment date: 2020-03-03
Documents
Notification of a person with significant control
Date: 07 Jun 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Usman Khalid
Notification date: 2020-03-03
Documents
Termination director company with name termination date
Date: 07 Jun 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasif Akram Khan
Termination date: 2020-03-02
Documents
Termination director company with name termination date
Date: 07 Jun 2020
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Zubair Dilbar
Termination date: 2019-10-10
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-29
Old address: 61 English Street Carlisle CA3 8JU
New address: 45 Pride Hill Shrewsbury SY1 1DN
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Zubair Dilbar
Cessation date: 2019-11-01
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wasif Akram Khan
Appointment date: 2019-12-04
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Zubair Dilbar
Appointment date: 2019-09-01
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Muhammad Zubair Dilbar
Notification date: 2019-09-01
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usman Khalid
Termination date: 2019-09-01
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-23
Old address: 35 Union Street Swansea SA1 3DZ United Kingdom
New address: 61 English Street Carlisle CA3 8JU
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Zubair Dilbar
Termination date: 2018-10-25
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 14 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Zubair Dilbar
Cessation date: 2018-10-14
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Usman Khalid
Appointment date: 2018-10-15
Documents
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