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VECTONE SERVICES LIMITED

VECTONE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVECTONE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08073426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VECTONE SERVICES LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is VECTONE SERVICES LIMITED located?

    Registered Office Address
    54 Marsh Wall
    E14 9TP London
    Undeliverable Registered Office AddressNo

    What were the previous names of VECTONE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNDIO SERVICES LIMITEDNov 08, 2012Nov 08, 2012
    MUNDIO MOBILE (ITALY) LIMITEDMay 17, 2012May 17, 2012

    What are the latest accounts for VECTONE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VECTONE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Previous accounting period shortened from Dec 25, 2016 to Dec 24, 2016

    		1 pagesAA01

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2017

    		RES15

    Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015

    		1 pagesAA01

    Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015

    		1 pagesAA01

    Termination of appointment of Andoko Wicaksono as a director on Aug 24, 2016

    		1 pagesTM01

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    		1 pagesAA01

    Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014

    		1 pagesAA01

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

    		1 pagesAA01

    Appointment of Mr Loganathan Subramaniam as a director on Dec 01, 2014

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Annual return made up to May 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Gordon Bull as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed mundio mobile (italy) LIMITED\certificate issued on 08/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2012

    Change company name resolution on Nov 07, 2012

    		RES15
    change-of-nameNov 08, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of VECTONE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUBRAMANIAM, Loganathan
    Marsh Wall
    E14 9TP London
    54
    		Director
    Marsh Wall
    E14 9TP London
    54
    		EnglandNorwegian193101120001
    BULL, Gordon Anthony
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		Secretary
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		171397880001
    NICHOLAS, Paul
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		Director
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		United KingdomBritish164931780001
    WICAKSONO, Andoko
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		Director
    Marsh Wall
    E14 9TP London
    54
    United Kingdom
    		UkBritish173367560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VECTONE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baskaran Allirajah
    Marsh Wall
    E14 9TP London
    54
    		May 17, 2017
    Marsh Wall
    E14 9TP London
    54
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0