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Vectone Mobile (portugal) Limited, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VECTONE MOBILE (PORTUGAL) LIMITED

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

This company is commonly known as Vectone Mobile (portugal) Limited. The company was founded 11 years ago and was given the registration number 08154871. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:VECTONE MOBILE (PORTUGAL) LIMITED
Company Number:08154871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless 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 InformationRoleAppointedStatus
Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH

Director28 September 2012Active
54, Marsh Wall, London, United Kingdom, E14 9TP

Secretary27 September 2012Active
54, Marsh Wall, London, United Kingdom, E14 9TP

Director24 July 2012Active

People with Significant Control

Mr Baskaran Allirajah
Notified on:21 March 2018
Status:Active
Date of birth:August 1966
Nationality:British
Address:Labs Atrium, Chalk Farm Road, London, NW1 8AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-15Resolution

Resolution.

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2018-11-13Auditors

Auditors resignation company.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-04-11Accounts

Accounts with accounts type small.

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2017-03-23Resolution

Resolution.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type full.

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2015-12-21Accounts

Change account reference date company previous shortened.

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2015-09-22Accounts

Change account reference date company previous shortened.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type small.

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