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.
| 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 | : |
|
| Registered Address | : | Langley House, Park Road, East Finchley, London, N2 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2019-01-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-11-13 | Auditors | Auditors resignation company. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Resolution | Resolution. | Download |
| 2016-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-24 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-22 | Accounts | Change account reference date company previous shortened. | Download |
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