VECTONE MOBILE (POLAND) LIMITED

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VECTONE MOBILE (POLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

05889612Copy
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Incorporation date

27/07/2006

Size

Dormant

Contacts

Registered address

Registered address

54 Marsh Wall, London, E14 9TPCopy
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Latest events (Record since 27/07/2006)
dot icon22/05/2018
Final Gazette dissolved via voluntary strike-off
dot icon06/03/2018
First Gazette notice for voluntary strike-off
dot icon27/02/2018
Application to strike the company off the register
dot icon23/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/07/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon20/07/2017
Resolutions
dot icon24/08/2016
Termination of appointment of Andoko Wicaksono as a director on 2016-08-24
dot icon05/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon14/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon30/03/2015
Accounts for a small company made up to 2013-12-31
dot icon24/12/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
dot icon04/12/2014
Appointment of Mr Loganathan Subramaniam as a director on 2014-12-01
dot icon29/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon31/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon20/02/2014
Full accounts made up to 2012-12-31
dot icon09/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon05/04/2013
Full accounts made up to 2011-12-31
dot icon29/01/2013
Termination of appointment of Gordon Bull as a secretary
dot icon14/11/2012
Appointment of Mr. Andoko Wicaksono as a director
dot icon14/11/2012
Termination of appointment of Paul Nicholas as a director
dot icon30/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon30/07/2012
Appointment of Gordon Anthony Bull as a secretary
dot icon30/07/2012
Director's details changed for Mr Paul Nicholas on 2012-06-05
dot icon03/04/2012
Full accounts made up to 2010-12-31
dot icon29/11/2011
Appointment of Mr Paul Nicholas as a director
dot icon29/11/2011
Termination of appointment of Adam Sharples as a director
dot icon09/11/2011
Certificate of change of name
dot icon09/11/2011
Change of name notice
dot icon03/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon31/12/2010
Full accounts made up to 2009-12-31
dot icon25/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon08/04/2010
Termination of appointment of Michael Millar as a director
dot icon10/02/2010
Appointment of Adam Dominic Sharples as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon30/09/2009
Appointment terminated secretary guy liebe-munoz
dot icon21/08/2009
Return made up to 27/07/09; full list of members
dot icon13/06/2009
Certificate of change of name
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon13/01/2009
Appointment terminated director baskaran allirajah
dot icon13/01/2009
Director appointed michael millar
dot icon22/08/2008
Return made up to 27/07/08; full list of members
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon21/08/2007
Return made up to 27/07/07; full list of members
dot icon03/04/2007
Accounting reference date shortened from 31/07/07 to 31/12/06
dot icon21/03/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon18/02/2007
Secretary's particulars changed
dot icon29/12/2006
Director resigned
dot icon29/12/2006
Director resigned
dot icon29/12/2006
New secretary appointed
dot icon29/12/2006
Secretary resigned
dot icon22/11/2006
New director appointed
dot icon22/11/2006
New director appointed
dot icon20/11/2006
New director appointed
dot icon20/11/2006
New secretary appointed
dot icon13/11/2006
Certificate of change of name
dot icon31/10/2006
Secretary resigned
dot icon30/10/2006
Director resigned
dot icon30/10/2006
Registered office changed on 30/10/06 from: 72 new bond street mayfair london W1S 1RR
dot icon27/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

VECTONE MOBILE (POLAND) LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VECTONE MOBILE (POLAND) LIMITED

VECTONE MOBILE (POLAND) LIMITED is a Dissolved company incorporated on 27/07/2006 with the registered office located at 54 Marsh Wall, London, E14 9TP. 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 (POLAND) LIMITED?

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VECTONE MOBILE (POLAND) LIMITED is currently Dissolved. It was registered on 27/07/2006 and dissolved on 22/05/2018.

Where is VECTONE MOBILE (POLAND) LIMITED located?

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VECTONE MOBILE (POLAND) LIMITED is registered at 54 Marsh Wall, London, E14 9TP.

What does VECTONE MOBILE (POLAND) LIMITED do?

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

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

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The latest filing was on 22/05/2018: Final Gazette dissolved via voluntary strike-off.