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Home > England & Wales Companies > VECTONE MOBILE (POLAND) LIMITED
Company Information for

VECTONE MOBILE (POLAND) LIMITED

LONDON, E14,
Company Registration Number
05889612
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Vectone Mobile (poland) Ltd
VECTONE MOBILE (POLAND) LIMITED was founded on 2006-07-27 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
VECTONE MOBILE (POLAND) LIMITED
 
Legal Registered Office
LONDON
E14
Other companies in E14
 
Previous Names
MUNDIO MOBILE (POLAND) LIMITED20/07/2017
MUNDIO MOBILE 1 LIMITED09/11/2011
BARABLU MOBILE ESPANA LIMITED17/06/2009
QUINTESSA MANAGEMENT LIMITED13/11/2006
Filing Information
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
Primary Source:Companies House
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Company Officers of VECTONE MOBILE (POLAND) LIMITED

Current Directors
Officer Role Date Appointed
LOGANATHAN SUBRAMANIAM
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDOKO WICAKSONO
Director 2012-11-01 2016-08-24
GORDON ANTHONY BULL
Company Secretary 2012-06-25 2012-12-31
PAUL NICHOLAS
Director 2011-11-25 2012-11-01
ADAM DOMINIC SHARPLES
Director 2010-01-29 2011-11-25
MICHAEL MILLAR
Director 2009-01-08 2010-01-31
GUY LIEBE-MUNOZ
Company Secretary 2006-12-07 2009-09-22
BASKARAN ALLIRAJAH
Director 2007-03-08 2009-01-08
ANNE SHANTHINI DE COSTA
Director 2006-10-27 2007-03-08
RAJSHANKAR BALASINGHAM
Company Secretary 2006-10-27 2006-12-07
RAJSHANKAR BALASINGHAM
Director 2006-11-10 2006-12-07
JANAKI WIJERATHANE
Director 2006-11-10 2006-12-07
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-07-27 2006-10-26
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-07-27 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOGANATHAN SUBRAMANIAM DELIGHT CALLING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
LOGANATHAN SUBRAMANIAM MOBILE PARTNERS LTD Director 2014-12-01 CURRENT 2007-09-12 Dissolved 2017-09-12
LOGANATHAN SUBRAMANIAM CHILLITALK LIMITED Director 2014-12-01 CURRENT 2005-07-12 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (DENMARK) LIMITED Director 2014-12-01 CURRENT 2006-03-15 Liquidation
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (BELGIUM) LIMITED Director 2014-12-01 CURRENT 2012-02-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE SERVICES LIMITED Director 2014-12-01 CURRENT 2012-05-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (ALBANIA) LIMITED Director 2014-12-01 CURRENT 2013-05-23 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SLOVENIA) LIMITED Director 2014-12-01 CURRENT 2013-09-02 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SERBIA) LIMITED Director 2014-12-01 CURRENT 2013-12-16 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (NETHERLANDS) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE NETWORK SERVICES LIMITED Director 2014-12-01 CURRENT 2006-07-28 Active
LOGANATHAN SUBRAMANIAM VECTONE LIMITED Director 2014-12-01 CURRENT 2007-03-19 Active
LOGANATHAN SUBRAMANIAM VECTONE NETWORK LIMITED Director 2014-12-01 CURRENT 2013-09-17 Active
LOGANATHAN SUBRAMANIAM GLOBAL ETALK LIMITED Director 2014-12-01 CURRENT 2008-01-24 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE MOBILE LIMITED Director 2014-12-01 CURRENT 2002-10-04 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (AUSTRIA) LIMITED Director 2014-11-01 CURRENT 2007-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-27DS01APPLICATION FOR STRIKING-OFF
2017-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-20RES15CHANGE OF NAME 19/07/2017
2017-07-20CERTNMCOMPANY NAME CHANGED MUNDIO MOBILE (POLAND) LIMITED CERTIFICATE ISSUED ON 20/07/17
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0127/07/15 FULL LIST
2015-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-24AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-12-04AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0127/07/14 FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0127/07/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2012-11-14AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-07-30AR0127/07/12 FULL LIST
2012-07-30AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES
2011-11-09RES15CHANGE OF NAME 02/11/2011
2011-11-09CERTNMCOMPANY NAME CHANGED MUNDIO MOBILE 1 LIMITED CERTIFICATE ISSUED ON 09/11/11
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03AR0127/07/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0127/07/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR
2010-02-10AP01DIRECTOR APPOINTED ADAM DOMINIC SHARPLES
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ
2009-08-21363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-13CERTNMCOMPANY NAME CHANGED BARABLU MOBILE ESPANA LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH
2009-01-13288aDIRECTOR APPOINTED MICHAEL MILLAR
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-03225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-02-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-13CERTNMCOMPANY NAME CHANGED QUINTESSA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-10-31288bSECRETARY RESIGNED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE MOBILE (POLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VECTONE MOBILE (POLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTONE MOBILE (POLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets
Patents
We have not found any records of VECTONE MOBILE (POLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE MOBILE (POLAND) LIMITED
Trademarks
We have not found any records of VECTONE MOBILE (POLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE MOBILE (POLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VECTONE MOBILE (POLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTONE MOBILE (POLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTONE MOBILE (POLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VECTONE MOBILE (POLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14