VODAFONE MOBILE COMMERCE LIMITED

Overview

Company Name	VODAFONE MOBILE COMMERCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02349299
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1989
Date of Cessation	Sep 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE MOBILE COMMERCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VODAFONE MOBILE COMMERCE 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 MOBILE COMMERCE LIMITED?

Previous Company Names
Company Name	From	Until
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED	Jun 30, 2000	Jun 30, 2000
MERRAC LIMITED	Apr 01, 1993	Apr 01, 1993
PAKNET LIMITED	Mar 29, 1989	Mar 29, 1989
PLANDART LIMITED	Feb 17, 1989	Feb 17, 1989

What are the latest accounts for VODAFONE MOBILE COMMERCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for VODAFONE MOBILE COMMERCE LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2018

Application to strike the company off the register

3 pages

DS01

Mar 07, 2018

legacy

1 pages

SH20

Mar 07, 2018

Statement of capital on Mar 07, 2018

Capital: GBP 1

3 pages

SH19

Mar 07, 2018

legacy

1 pages

CAP-SS

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Feb 28, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

May 03, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Apr 13, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 100	SH01

Nov 04, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Oct 15, 2014

Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014

1 pages

TM01

Mar 31, 2014

Register inspection address has been changed

1 pages

AD02

Mar 17, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 100	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Aug 20, 2013

Appointment of Mr David Nigel Evans as a director

2 pages

AP01

Aug 14, 2013

Termination of appointment of Martin Purkess as a director

1 pages

TM01

Mar 04, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Nov 22, 2012

Appointment of Diane Mcintyre as a director

2 pages

AP01

Nov 08, 2012

Termination of appointment of Richard Schäfer as a director

1 pages

TM01

Jun 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

View All Filings

Who are the officers of VODAFONE MOBILE COMMERCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire					75473330004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	Director	134975040001
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	Company Director	173703620001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 03, 2001	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British			77939460004
SAVILLE, Jonathan Michael 8 Harvey Road GU1 3SG Guildford Surrey		Jul 31, 1992	Secretary	8 Harvey Road GU1 3SG Guildford Surrey		British			57215050001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Jul 31, 1992	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British			25660590003
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Dec 06, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	Director	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Nov 30, 2001	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	Company Director	79186090002
CHANNING WILLIAMS, David Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire		Jan 01, 1997	Director	Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire		British	1947-11	Company Director	33481000001
DARBY, Gavin John Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	Sep 01, 2003	Apr 01, 2004	Director	Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	England	British	1956-2	Director	99277850001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	Chief Financial Officer	127017870001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 06, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	Senior Finance Manager	158146620001
GENT, Christopher Charles, Sir Bockhampton Manor RG17 7LS Lambourn Berkshire	Jan 01, 1997	Jun 25, 2001	Director	Bockhampton Manor RG17 7LS Lambourn Berkshire		British	1948-5	Company Director	50867930003
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	Oct 19, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	Director	33951180005
HYDON, Kenneth John The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Jan 01, 1997	Jun 25, 2001	Director	The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	England	British	1944-11	Company Director	10018190001
JARVIS, Richard Alan Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire	Sep 29, 1992	Apr 21, 1993	Director	Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire	England	British	1945-11	Company Director	9371900001
KEY, Matthew David Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Jun 25, 2001	Oct 16, 2001	Director	Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire		British	1963-3	Director	62981720001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Jul 25, 2006	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	Dec 01, 2008	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
MORROW, William Thomas 5415 Blackhawk Drive Danville California 94506 Usa	Feb 01, 2004	Jul 31, 2006	Director	5415 Blackhawk Drive Danville California 94506 Usa		American	1959-7	Director	95677940001
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Dec 06, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	Director	174443800001
PAU, Amit Bhai 2 Acorn Close HA7 2QS Stanmore Middlesex	Jun 25, 2001	Dec 31, 2001	Director	2 Acorn Close HA7 2QS Stanmore Middlesex	United Kingdom	British	1967-7	Director	73532930001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	Director	139360020001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	Company Director	87149560001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Dec 06, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	Head Of Finance Technology & Support	158146600001
SMITH, John Bower Hazeldene Brackley Avenue RG27 8QX Hartley Wintney Hampshire		Apr 21, 1993	Director	Hazeldene Brackley Avenue RG27 8QX Hartley Wintney Hampshire		British	1949-5	Director	102130390001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	Director	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	Director	95223480001
WHENT, Gerald Arthur, Sir Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire	Sep 29, 1992	Jan 01, 1997	Director	Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire		British	1927-3	Company Director	72227530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE MOBILE COMMERCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Uk Limited

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2227940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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