VODAFONE 4 UK

Overview

Company Name	VODAFONE 4 UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	06357658
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2007
Date of Cessation	Apr 11, 2023

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 4 UK?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VODAFONE 4 UK located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for VODAFONE 4 UK?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for VODAFONE 4 UK?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2022	Application to strike the company off the register	1 pages	DS01

Jul 06, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Aug 31, 2021	legacy	251 pages	PARENT_ACC

Aug 31, 2021	legacy	3 pages	GUARANTEE2

Aug 31, 2021	legacy	1 pages	AGREEMENT2

Jul 07, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020	2 pages	CH01

Oct 12, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	14 pages	AA

Oct 12, 2020	legacy	276 pages	PARENT_ACC

Oct 12, 2020	legacy	3 pages	GUARANTEE2

Oct 12, 2020	legacy	1 pages	AGREEMENT2

Sep 03, 2020	Termination of appointment of Malcolm Finn as a director on Aug 21, 2020	1 pages	TM01

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	15 pages	AA

Jan 04, 2020	legacy	1 pages	AGREEMENT2

Dec 14, 2019	legacy	256 pages	PARENT_ACC

Dec 14, 2019	legacy	3 pages	GUARANTEE2

Jul 04, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Oct 10, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	14 pages	AA

Oct 10, 2018	legacy	228 pages	PARENT_ACC

Oct 10, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of VODAFONE 4 UK?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VODAFONE CORPORATE SECRETARIES LIMITED

Aug 14, 2014

Secretary

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2357692

75473330004

MITCHELL, Jonathan Paul

Mar 21, 2018

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

United Kingdom

British

1981-7

243284220002

RAGGETT, Andrew Thurston

Aug 03, 2015

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

United Kingdom

British

1972-5

200324290001

DAWE-LANE, Patrick John Beachim

May 23, 2008

Apr 03, 2014

Secretary

Marsh Lane

Rowde

SN10 1RE Devizes

Upper Foxhangers Farm

Wiltshire

England

Other

130771170001

EMETULU, Lola

Aug 31, 2007

May 23, 2008

Secretary

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

British

88619360002

BAILEY, Simon

Mar 31, 2016

Mar 21, 2018

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

England

British

1978-3

207070340001

DE GEUS, Jan

Aug 31, 2007

Mar 31, 2009

Director

11 Redford Road

SL4 5ST Windsor

Berkshire

Dutch

1962-9

105464980002

FINN, Malcolm, Dr

Mar 21, 2018

Aug 21, 2020

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

United Kingdom

British

1975-5

140676680001

MORTON, Jamie Christopher

Mar 31, 2009

Aug 03, 2015

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1975-9

137725200002

STEPHENSON, Paul George

Aug 31, 2007

Mar 21, 2018

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

United Kingdom

British

1966-2

93511470001

WRIGHT, Neil Andrew

Aug 31, 2007

Mar 31, 2016

Director

Vodafone House

The Connection

RG14 2FN Newbury

Berkshire

United Kingdom

British

1970-5

155640160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE 4 UK?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone International 2 Limited

Apr 06, 2016

Esplanade

JE4 9WG St Helier

Jersey

Yes

Legal Form	Limited By Shares
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	100403

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.

Vodafone Consolidated Holdings 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	5754561

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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