| Company Name | Iphone Fix Online Limited |
|---|---|
| Director | Sadia Haider |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09255031 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mrs Sadia Haider |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Kings Road North Ormesby Middlesbrough TS3 6NG |
| Secretary Name | Mrs Sadia Haider |
|---|---|
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Kings Road North Ormesby Middlesbrough TS3 6NG |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Tayyab Tasnim Haider |
|---|---|
| Date of Birth | February 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NG |
Location
| Registered Address | 11a Kings Road North Ormesby Middlesbrough TS3 6NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2021 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 20 October 2022 (overdue) |
Filing History
| 9 December 2020 | Termination of appointment of Tayyab Tasnim Haider as a director on 9 December 2020 (1 page) |
|---|---|
| 23 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 15 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 1 June 2017 | Appointment of Mr Tayyab Tasnim Haider as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Tayyab Tasnim Haider as a director on 1 June 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 4 March 2015 | Registered office address changed from 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 11a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NG on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 11a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NG on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 11a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NG on 4 March 2015 (1 page) |
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 15 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 15 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 15 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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| 9 October 2014 | Appointment of Mrs Sadia Haider as a director on 8 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Sadia Haider as a director on 8 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom to 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs Sadia Haider as a secretary on 8 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Sadia Haider as a secretary on 8 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Sadia Haider as a director on 8 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom to 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom to 18a Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs Sadia Haider as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Osker Heiman as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Osker Heiman as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Osker Heiman as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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