Company Information for VECTONE MOBILE (SWEDEN) LIMITED
2ND FLOOR, WALBROOK BUILDING, 195, MARSH WALL, LONDON, E14 9SG,
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Company Registration Number
06883470
Private Limited Company
Active |
Company Name | ||||||
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VECTONE MOBILE (SWEDEN) LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR, WALBROOK BUILDING, 195 MARSH WALL LONDON E14 9SG Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 06883470 | |
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Company ID Number | 06883470 | |
Date formed | 2009-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 10:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
JEGATHEESAN INDRAPRAKASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOGANATHAN SUBRAMANIAM |
Director | ||
ANDOKO WICAKSONO |
Director | ||
GORDON ANTHONY BULL |
Company Secretary | ||
PAUL NICHOLAS |
Director | ||
ADAM DOMINIC SHARPLES |
Director | ||
MICHAEL MILLAR |
Director | ||
GUY LIEBE-MUNOZ |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | Director | 2018-07-25 | CURRENT | 2014-01-31 | Active | |
INTERNATIONAL TAMIL VISION MEDIA UK LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
GOFORIT INVESTMENTS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
SAYO TECHNOLOGY UK LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2018-02-13 | |
LYCA CHAT UK LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
EXCELLENT ENTERTAINMENT LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
STELAR MEDIA LIMITED | Director | 2015-05-20 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
TECHNO PRINTERS (UK) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
LYCATEL CARRIER SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2007-07-19 | Active | |
LYCATEL (UK) LIMITED | Director | 2011-06-08 | CURRENT | 2005-04-28 | Active | |
LYCA FOUNDATION | Director | 2011-06-08 | CURRENT | 2010-12-17 | Active | |
GNANAM PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
LYCATEL PROPERTY SERVICES LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-31 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 54 Marsh Wall London E14 9TP | |
AP01 | DIRECTOR APPOINTED MR JEGATHEESAN INDRAPRAKASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM | |
PSC02 | Notification of Lm Holdco Limited as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF BASKARAN ALLIRAJAH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
CERTNM | COMPANY NAME CHANGED MUNDIO MOBILE (SWEDEN) LIMITED CERTIFICATE ISSUED ON 23/03/17 | |
AA01 | Previous accounting period shortened from 26/12/15 TO 25/12/15 | |
AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AP01 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON BULL | |
AP01 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS | |
AP03 | SECRETARY APPOINTED GORDON ANTHONY BULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 | |
AR01 | 21/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES | |
AR01 | 21/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR | |
AP01 | DIRECTOR APPOINTED ADAM DOMINIC SHARPLES | |
288b | APPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ | |
CERTNM | COMPANY NAME CHANGED BARABLU MOBILE SWEDEN LIMITED CERTIFICATE ISSUED ON 17/06/09 | |
CERTNM | COMPANY NAME CHANGED BASE FINANCE LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
288a | SECRETARY APPOINTED GUY LIEBE-MUNOZ | |
288a | DIRECTOR APPOINTED MICHAEL MILLAR | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTONE MOBILE (SWEDEN) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VECTONE MOBILE (SWEDEN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MUNDIO MOBILE (SWEDEN) LIMITED | Event Date | 2010-08-17 |
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. |