This company is commonly known as Vonage Laboratories Ltd. The company was founded 16 years ago and was given the registration number 06332589. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VONAGE LABORATORIES LTD |
|---|---|---|
| Company Number | : | 06332589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ | Director | 12 November 2015 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 03 August 2007 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 25 June 2008 | Active |
| 36 Juliana Close, Finchley, London, N2 0TJ | Director | 03 August 2007 | Active |
| 4th Floor, Lawford House Albert Place, London, N3 1RL | Corporate Director | 03 August 2007 | Active |
| Ms Elham Fazli | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 382, Old Yonge Street, Toronto, Canada, M2P 1R4 |
| Nature of control | : |
|
| Greenland Resources Limited | ||
| Notified on | : | 21 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ |
| Nature of control | : |
|
| Mrs Christiane Busch-Eghbal | ||
| Notified on | : | 07 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Movenstrasse 10 Stw. 2, Hamburg, Germany, 22301 |
| Nature of control | : |
|
| Miss Souzan Salma Azizian | ||
| Notified on | : | 07 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 43, Boulevard De Verdun, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Mr Mehdi Fazli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Iranian |
| Country of residence | : | United Arab Emirates |
| Address | : | Flat S3-306, Tiara Residence Tanzanite Building, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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