About

Registered Number: 06058011
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Kensington Church Street, Kensington, London, W8 4LB

 

Mobile Systems International Ltd was registered on 18 January 2007 and has its registered office in London, it's status is listed as "Active". The current directors of the company are Ali, Abdul, Ali, Kosi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Kosi 18 January 2007 22 December 2010 1
Secretary Name Appointed Resigned Total Appointments
ALI, Abdul 18 January 2007 22 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sheikh Farhan Al Faisal/
1956-02
Individual person with significant control Saudi Arabian/
Saudi Arabia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 March 2019
CS01 - N/A 18 January 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 05 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 January 2016
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 24 July 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 29 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA01 - Change of accounting reference date 23 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 21 February 2011
TM02 - Termination of appointment of secretary 04 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 27 May 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 13 July 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.