VECTONE MOBILE (NETHERLANDS) LIMITED

Q: What is the latest filing for VECTONE MOBILE (NETHERLANDS) LIMITED?

The latest filing was on 27/01/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/07/2006

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2006)

27/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

12/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

View PDF (2 pages)

16/02/2021

Liquidators' statement of receipts and payments to 2020-12-17

View PDF (14 pages)

18/02/2020

Liquidators' statement of receipts and payments to 2019-12-17

View PDF (14 pages)

22/01/2019

Registered office address changed from 54 Marsh Wall London E14 9TP to Langley House Park Road East Finchley London N2 8EY on 2019-01-22

View PDF (2 pages)

15/01/2019

Statement of affairs

View PDF (8 pages)

15/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2019

Resolutions

View PDF (1 pages)

13/11/2018

Auditor's resignation

View PDF (1 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (13 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (5 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

22/09/2017

Previous accounting period shortened from 2016-12-25 to 2016-12-24

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

28/04/2017

Full accounts made up to 2015-12-31

View PDF (10 pages)

23/03/2017

Resolutions

View PDF (3 pages)

22/12/2016

Previous accounting period shortened from 2015-12-26 to 2015-12-25

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

24/08/2016

Termination of appointment of Andoko Wicaksono as a director on 2016-08-24

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2014-12-31

View PDF (10 pages)

21/12/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

22/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

24/06/2015

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

24/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

01/12/2014

Appointment of Mr Loganathan Subramaniam as a director on 2014-12-01

View PDF (2 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

29/04/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

05/04/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/01/2013

Termination of appointment of Gordon Bull as a secretary

View PDF (1 pages)

14/11/2012

Appointment of Mr. Andoko Wicaksono as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Paul Nicholas as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

30/07/2012

Appointment of Gordon Anthony Bull as a secretary

View PDF (1 pages)

20/06/2012

Director's details changed for Mr Paul Nicholas on 2012-06-05

View PDF (2 pages)

20/06/2012

Termination of appointment of Baskaran Allirajah as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/11/2011

Appointment of Mr Paul Nicholas as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Adam Sharples as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

14/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/12/2010

Appointment of Mr Baskaran Allirajah as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

10/02/2010

Appointment of Adam Dominic Sharples as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Michael Millar as a director

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/09/2009

Appointment terminated secretary guy liebe-munoz

View PDF (1 pages)

21/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

13/06/2009

Certificate of change of name

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/01/2009

Appointment terminated director baskaran allirajah

View PDF (1 pages)

13/01/2009

Director appointed michael millar

View PDF (2 pages)

22/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

03/04/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (3 pages)

18/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (3 pages)

29/12/2006

New secretary appointed

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

22/09/2006

Registered office changed on 22/09/06 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

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Financial Ratios

VECTONE MOBILE (NETHERLANDS) LIMITED has not submitted financial statements

VECTONE MOBILE (NETHERLANDS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About VECTONE MOBILE (NETHERLANDS) LIMITED

VECTONE MOBILE (NETHERLANDS) LIMITED is a Dissolved company incorporated on 27/07/2006 with the registered office located at AABRS LIMITED, Labs Atrium Chalk Farm Road Camden, London NW1 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VECTONE MOBILE (NETHERLANDS) LIMITED?

VECTONE MOBILE (NETHERLANDS) LIMITED is currently Dissolved. It was registered on 27/07/2006 and dissolved on 27/01/2022.

Where is VECTONE MOBILE (NETHERLANDS) LIMITED located?

VECTONE MOBILE (NETHERLANDS) LIMITED is registered at AABRS LIMITED, Labs Atrium Chalk Farm Road Camden, London NW1 8AH.

What does VECTONE MOBILE (NETHERLANDS) LIMITED do?

VECTONE MOBILE (NETHERLANDS) LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for VECTONE MOBILE (NETHERLANDS) LIMITED?

The latest filing was on 27/01/2022: Final Gazette dissolved following liquidation.