VODAFONE INVESTMENTS AUSTRALIA LIMITED
Overview
| Company Name | VODAFONE INVESTMENTS AUSTRALIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02011978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE INVESTMENTS AUSTRALIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VODAFONE INVESTMENTS AUSTRALIA LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE INVESTMENTS AUSTRALIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE PACIFIC (HOLDINGS) LIMITED | Apr 26, 2001 | Apr 26, 2001 |
| VODANET LIMITED | Dec 08, 1992 | Dec 08, 1992 |
| BAND THREE RADIO LIMITED | Jul 08, 1987 | Jul 08, 1987 |
| BAND III RADIO LIMITED | Apr 18, 1986 | Apr 18, 1986 |
What are the latest accounts for VODAFONE INVESTMENTS AUSTRALIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for VODAFONE INVESTMENTS AUSTRALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Vodafone International Operations Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Voda Limited as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mrs Sugnet Pretorius as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Malcolm Finn as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Dr Malcolm Finn as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Bailey as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Mitchell as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul George Stephenson as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VODAFONE INVESTMENTS AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| MITCHELL, Jonathan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 243284220002 | |||||
| PRETORIUS, Sugnet | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | South African | 284625720001 | |||||
| RAGGETT, Andrew Thurston | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 200324290001 | |||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||
| WHITE, David Rowan | Secretary | 32 Bobbin Head Road Pymble New South Wales 2073 Australia | Australian | 69818290001 | ||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 207070340001 | |||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | 41968920003 | |||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | 105464980002 | ||||||
| FINN, Malcolm, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 140676680001 | |||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | 10018190001 | |||||
| MORTON, Jamie Christopher | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 137735060005 | |||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | 63206310001 | ||||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 93511470001 | |||||
| THOMAS, Herman Andre | Director | Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | American | 67469840001 | ||||||
| WARD, Charles Patrick | Director | Glebe House RG8 8ES Tidmarsh Berkshire | British | 78935940001 | ||||||
| WRIGHT, Neil Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 117708790001 |
Who are the persons with significant control of VODAFONE INVESTMENTS AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | Sep 29, 2022 | The Connection RG14 2FN Newbury Vodafone House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Voda Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does VODAFONE INVESTMENTS AUSTRALIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease security deposit agreement | Created On Apr 03, 1991 Delivered On Aug 06, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to anglo park group PLC now k/a anglo st james PLC under the terms of a lease dated 03/04/91 | |
Short particulars £15,000.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Lease security deposit agreement | Created On Apr 03, 1991 Delivered On Aug 06, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to anglo park group PLC now k/a anglo st james PLC under the terms of a lease dated 03/04/91 | |
Short particulars £100,000.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0