VECTONE MOBILE (DENMARK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vectone Mobile (denmark) Limited. The company was founded 18 years ago and was given the registration number 05744258. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	VECTONE MOBILE (DENMARK) LIMITED
Company Number	:	05744258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 March 2006
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH	Director	01 December 2014	Active
10 Chipka Street, London, E14 3LD	Secretary	27 March 2006	Active
54 Marsh Wall, London, E14 9TP	Secretary	25 June 2012	Active
Flat 3, 17 Eardley Crescent, London, SW5 9JS	Secretary	07 December 2006	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	15 March 2006	Active
67 Hainault Road, Chigwell, IG7 5DL	Director	08 March 2007	Active
67 Hainault Road, Chigwell, IG7 5DL	Director	27 March 2006	Active
16 Watford Road, London, E16 3QU	Director	14 January 2008	Active
67 Hainault Street, Chigwell, IG7 5DL	Director	07 December 2006	Active
Flat 3, Haslers Wharf, 219 Old Ford Road, London, E3 5NP	Director	08 January 2009	Active
54 Marsh Wall, London, E14 9TP	Director	25 November 2011	Active
54 Marsh Wall, London, E14 9TP	Director	29 January 2010	Active
54 Marsh Wall, London, E14 9TP	Director	01 November 2012	Active
94a North End Road, London, W14 9EX	Director	06 April 2006	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Director	15 March 2006	Active

People with Significant Control

Mr Loganathan Subramaniam
Notified on	:	27 December 2017
Status	:	Active
Date of birth	:	September 1957
Nationality	:	Norwegian
Address	:	Labs Atrium, Chalk Farm Road, London, NW1 8AH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Baskaran Allirajah
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	54 Marsh Wall, E14 9TP
Nature of control	:	Significant influence or control Significant influence or control as firm

VECTONE MOBILE (DENMARK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement