VONAGE LIMITED
Overview
| Company Name | VONAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VONAGE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VONAGE LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VONAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1993) LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for VONAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for VONAGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2021 |
What are the latest filings for VONAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Randy Kinkead Rutherford as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Randy Rutherford as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Ms Megan Katherine Doberneck as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr David Levi as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Randy K. Rutherford on Sep 07, 2023 | 3 pages | CH01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 21, 2021 | 1 pages | AD01 | ||
Change of details for Vonage Holdings Corp. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of David Todd Pearson as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Canada Square Level 37 London E14 5LQ on Jul 24, 2019 | 1 pages | AD01 | ||
Who are the officers of VONAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOBERNECK, Megan Katherine | Secretary | Crawfords Corner Road Suite 2416 NJ 07733 Holmdel 101 United States | 323344270001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| LEVI, David | Director | Crawfords Corner Road Suite 2416 07733 Holmdel, New Jersey 101 United States | United States | American | 323344220001 | |||||||||
| MARKEL, Robinson | Secretary | 38 East 85th Street New York 10028 Usa | Us | 94688350001 | ||||||||||
| O'LEARY, Sharon | Secretary | 7 Shapen Way FOREIGN Ocean Port New Jersey 07757 U.S.A. | American | 111478220001 | ||||||||||
| PICKENS, Henry | Secretary | Main Street 07733 Holmdel 23 New Jersey United States | British | 130904950001 | ||||||||||
| ROGERS, Kurt Matthew | Secretary | 23 Main Street Holmdel New Jersey United States | British | 154024780001 | ||||||||||
| RUTHERFORD, Randy | Secretary | Main Street 07733 Holmdel 23 New Jersey United States | 234245960001 | |||||||||||
| TEALL, David Andrew Eric | Secretary | 22 Rostella Road SW17 0HY London | Australian | 95613580002 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| CITRON, Jeffrey | Director | 818 Linden Lane Brielle Nj 08730 Usa | American | 100691240001 | ||||||||||
| DAVID, Morton E | Director | 33 Stonebridge Road FOREIGN Montclair New Jersey 07042 Usa | American | 94478540001 | ||||||||||
| MALONEY JR, Gerald Francis | Director | Main Street Holmdel 23 New Jersey 07733 United States | United States | American | 89885640001 | |||||||||
| O'LEARY, Sharon | Director | 7 Shapen Way FOREIGN Ocean Port New Jersey 07757 U.S.A. | American | 111478220001 | ||||||||||
| O'LOUGHLIN, Kimberly | Director | Main Street Holmdel 23 New Jersey 07733 United States | United States | American | 165881140001 | |||||||||
| PEARSON, David Todd | Director | Main Street 07733 Holmdel 23 New Jersey United States | United States | American | 179642070001 | |||||||||
| REGO, John | Director | 7 Lost Trail FOREIGN Lawrenceville New Jersey 08648 U.S.A. | United States | American | 226252750001 | |||||||||
| RITZ, Kerry Brent | Director | 18 Holst Mansions 96 Wyatt Drive SW13 8AJ London | England | British | 88823800001 | |||||||||
| ROGERS, Kurt Matthew | Director | 23 Main Street Holmdel New Jersey United States | United States | American | 154022140002 | |||||||||
| ROWAN, Barry Lee | Director | Main Street Holmdel 23 New Jersey United States | United States | American | 154313820001 | |||||||||
| RUTHERFORD, Randy Kinkead | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | American | 221066480003 | |||||||||
| WELLER, Harry Richard | Director | 5360 Macarthur Blvd Nw Washington Dc 20016 Usa | Usa | Usa | 154378450001 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of VONAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vonage Holdings Corp. | Apr 06, 2016 | Main Street 07733 Holmdel 23 New Jersey United States | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0