Dissolved
Dissolved 2018-05-22
Company Information for VECTONE MOBILE (POLAND) LIMITED
LONDON, E14,
|
Company Registration Number
05889612
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
VECTONE MOBILE (POLAND) LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON E14 Other companies in E14 | ||||||||
Previous Names | ||||||||
|
Company Number | 05889612 | |
---|---|---|
Date formed | 2006-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-22 16:11:37 |
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Officer | Role | Date Appointed |
---|---|---|
LOGANATHAN SUBRAMANIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDOKO WICAKSONO |
Director | ||
GORDON ANTHONY BULL |
Company Secretary | ||
PAUL NICHOLAS |
Director | ||
ADAM DOMINIC SHARPLES |
Director | ||
MICHAEL MILLAR |
Director | ||
GUY LIEBE-MUNOZ |
Company Secretary | ||
BASKARAN ALLIRAJAH |
Director | ||
ANNE SHANTHINI DE COSTA |
Director | ||
RAJSHANKAR BALASINGHAM |
Company Secretary | ||
RAJSHANKAR BALASINGHAM |
Director | ||
JANAKI WIJERATHANE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELIGHT CALLING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
MOBILE PARTNERS LTD | Director | 2014-12-01 | CURRENT | 2007-09-12 | Dissolved 2017-09-12 | |
CHILLITALK LIMITED | Director | 2014-12-01 | CURRENT | 2005-07-12 | Active | |
VECTONE MOBILE (DENMARK) LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-15 | Liquidation | |
MUNDIO MOBILE (BELGIUM) LIMITED | Director | 2014-12-01 | CURRENT | 2012-02-17 | Dissolved 2018-05-22 | |
VECTONE SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2012-05-17 | Dissolved 2018-05-22 | |
MUNDIO MOBILE (ALBANIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-23 | Dissolved 2018-05-08 | |
MUNDIO MOBILE (SLOVENIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-02 | Dissolved 2018-05-08 | |
MUNDIO MOBILE (SERBIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-12-16 | Dissolved 2018-05-22 | |
VECTONE MOBILE (NETHERLANDS) LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-27 | Liquidation | |
VECTONE NETWORK SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-28 | Active | |
VECTONE LIMITED | Director | 2014-12-01 | CURRENT | 2007-03-19 | Active | |
VECTONE NETWORK LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-17 | Active | |
GLOBAL ETALK LIMITED | Director | 2014-12-01 | CURRENT | 2008-01-24 | Liquidation | |
VECTONE MOBILE LIMITED | Director | 2014-12-01 | CURRENT | 2002-10-04 | Active | |
VECTONE MOBILE (AUSTRIA) LIMITED | Director | 2014-11-01 | CURRENT | 2007-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
RES15 | CHANGE OF NAME 19/07/2017 | |
CERTNM | COMPANY NAME CHANGED MUNDIO MOBILE (POLAND) LIMITED CERTIFICATE ISSUED ON 20/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
AP01 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON BULL | |
AP01 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS | |
AR01 | 27/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GORDON ANTHONY BULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED MUNDIO MOBILE 1 LIMITED CERTIFICATE ISSUED ON 09/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR | |
AP01 | DIRECTOR APPOINTED ADAM DOMINIC SHARPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BARABLU MOBILE ESPANA LIMITED CERTIFICATE ISSUED ON 17/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH | |
288a | DIRECTOR APPOINTED MICHAEL MILLAR | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUINTESSA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VECTONE MOBILE (POLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |