Emerald Electronics Ltd

Dissolved 1 Sep 202611730230 Private limited company
Incorporated
17 December 2018
Previously known as
UR Fone.Com Ltd (until 22 March 2021)
Madina Import & Export Ltd (until 21 May 2019)
Madina Investments Ltd (until 8 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Non-specialised wholesale trade (46900)
Other service activities n.e.c. (96090)
Directors at dissolution
Rajesh Patel
Owners at dissolution
Rajesh Patel
Accounts type
Unaudited abridged
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Patel, Rajesh
Director · Appointed 10 January 2022
British
Born March 1984 (42)
Officer history (27 former)
1 August 2022
Appointed Ahmed, Dani as Secretary
1 August 2022
Resigned Ahmed, Dani as Secretary
1 July 2022
Resigned Shafiq, Mohammed as Secretary
1 July 2022
Appointed Amin, Babar as Secretary
1 July 2022
Resigned Amin, Babar as Secretary
3 May 2022
Appointed Yousaf, Raja Amraiz as Director
3 May 2022
Resigned Yousaf, Raja Amraiz as Director
20 February 2022
Appointed Chughtai, Mohammed Amin as Director
20 February 2022
Resigned Chughtai, Mohammed Amin as Director
20 February 2022
Resigned Mirza, Amani Ashiq as Director
10 January 2022
Resigned Shafiq, Mohammed as Director
10 January 2022
Appointed Patel, Rajesh as Director
1 December 2021
Appointed Chughtai, Mohammed Amin as Secretary
1 December 2021
Appointed Shafiq, Mohammed as Secretary
1 December 2021
Resigned Chughtai, Mohammed Amin as Secretary
1 December 2021
Resigned Chughtai, Mohammed Amin as Director
1 December 2021
Appointed Shafiq, Mohammed as Director
1 December 2021
Resigned Hussain, Imtiaz as Director
1 December 2021
Resigned Hussain, Imtiaz as Secretary
1 November 2021
Appointed Chughtai, Mohammed Amin as Director
31 August 2021
Resigned Hussein, Kamran as Director
9 August 2021
Appointed Hussein, Kamran as Director
10 January 2021
Resigned Hussein, Kamran as Director
10 January 2021
Appointed Hussein, Kamran as Director
2 January 2021
Appointed Mirza, Amani Ashiq as Director
17 December 2018
Resigned Amin, Henna as Director
17 December 2018
Resigned Munir, Mohammed Amer as Secretary
17 December 2018
Appointed Mohammed, Perveen as Director
17 December 2018
Resigned Mohammed, Perveen as Director
17 December 2018
Appointed Kareem, Daniel Mohammad as Director
17 December 2018
Resigned Kareem, Daniel Mohammad as Director
17 December 2018
Appointed Rehman, Fahad as Director
17 December 2018
Resigned Rehman, Fahad as Director
17 December 2018
Appointed Rehman, Fahad as Secretary
17 December 2018
Resigned Rehman, Fahad as Secretary
17 December 2018
Appointed Amin, Babar as Secretary
17 December 2018
Resigned Amin, Babar as Secretary
17 December 2018
Appointed Akbar, Fozia Kousar as Director
17 December 2018
Resigned Akbar, Fozia Kousar as Director
17 December 2018
Appointed Munir, Mohammed Amer as Secretary
17 December 2018
Appointed Amin, Henna as Director
17 December 2018
Appointed Amin, Babar as Director
17 December 2018
Resigned Amin, Babar as Director
17 December 2018
Appointed Munir, Mohammed Amer as Director
17 December 2018
Resigned Munir, Mohammed Amer as Director
17 December 2018
Appointed Amin, Babar as Director
17 December 2018
Resigned Amin, Babar as Director
17 December 2018
Appointed Akbar, Fozia Kousar as Secretary
17 December 2018
Resigned Akbar, Fozia Kousar as Secretary
17 December 2018
Appointed Amin, Babar as Secretary
17 December 2018
Resigned Amin, Babar as Secretary
17 December 2018
Appointed Hussain, Imtiaz as Director
17 December 2018
Resigned Munir, Mohammed Amer as Director
17 December 2018
Appointed Hussain, Imtiaz as Secretary
17 December 2018
Appointed Munir, Mohammed Amer as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Rajesh Patel
Individual · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Former controllers (15)
20 February 2022
Ceased Mohammed Amin Chughtai — Owns 75–100% of shares
10 January 2022
Ceased Mohammed Shafiq — Owns 50–75% of shares
1 December 2021
Ceased Imtiaz Hussain — Owns 25–50% of shares
1 December 2021
Ceased Mohammed Amin Chughtai — Owns 50–75% of shares
9 August 2021
Ceased Kamran Hussein — Has significant influence or control
9 August 2021
Ceased Imtiaz Hussain — Has significant influence or control
2 January 2021
Ceased Amani Ashiq Mirza — Owns 50–75% of shares
17 December 2018
Ceased Babar Amin — Has significant influence or control
17 December 2018
Ceased Mohammed Amer Munir — Right to appoint and remove directors (as a firm)
17 December 2018
Ceased Fozia Kousar Akbar — Has significant influence or control
17 December 2018
Ceased Mohammed Amer Munir — Owns 75–100% of shares
17 December 2018
Ceased Babar Amin — Has significant influence or control
17 December 2018
Ceased Daniel Mohammad Kareem — Has significant influence or control
17 December 2018
Ceased Henna Amin — Has significant influence or control
17 December 2018
Ceased Perveen Mohammed — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off

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