VODAFONE (NI) LIMITED
Overview
| Company Name | VODAFONE (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI023033 |
| Jurisdiction | Northern Ireland |
| 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 VODAFONE (NI) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE (NI) LIMITED located?
| Registered Office Address | 784 Upper Newtownards Road BT16 1UD Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAC (ULSTER) LIMITED | Aug 29, 1989 | Aug 29, 1989 |
What are the latest accounts for VODAFONE (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for VODAFONE (NI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janine Butler as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Imperial House 4-10 Donegall Square East Belfast BT1 5HD to 784 Upper Newtownards Road Belfast BT16 1UD on Mar 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Janine Butler as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Nigel Evans as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Henry Olivier as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Diane Josephine Mcintyre as a director on Mar 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of VODAFONE (NI) 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 | |||||||
| OLIVIER, Michael Anthony Henry | Director | Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom | United Kingdom | British | 257268230001 | |||||
| YORSTON, Andrew Michael | Director | Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom | United Kingdom | British | 257275320001 | |||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| ALLEN, Christian Philip Quentin | Director | Og House Ogbourne St George SNB 1TF Wiltshire England | British | 143335320001 | ||||||
| BAMFORD, Peter Richard | Director | 4 Seasons Bakers Farm GL7 5QJ Cerneywick Gloucestershire | British | 143335270001 | ||||||
| BRAMWELL, Charles Hugh Byrom | Director | 103 Princetown Road Bangor BT20 3TG Co Down | British | 143335280001 | ||||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury England | British | 143335210001 | ||||||
| BUTLER, Janine | Director | Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom | England | British | 277534960001 | |||||
| DARBY, Gavin John | Director | Rodona House, Rodona Road St George's Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||
| EVANS, David Nigel | Director | Imperial House 4-10 Donegall Square East BT1 5HD Belfast | United Kingdom | British | 134975040001 | |||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 143335160001 | ||||||
| FINCH, Joanne Sarah | Director | Imperial House 4-10 Donegall Square East BT1 5HD Belfast | United Kingdom | British | 158146620001 | |||||
| GRAY, Ian | Director | 61 Bathurst Mews London W2 2SB | United Kingdom | British | 50246030004 | |||||
| HALFORD, Andrew Nigel | Director | The Oxdrove House Burghclere RG20 9HJ Newbury | British | 143335240001 | ||||||
| KEY, Matthew David | Director | Yardley School Lane HP9 2QJ Seer Green Beaconfield. Buckinghamshire | British | 62981720001 | ||||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton B58 4EB Bristol England | Uk | British | 24471140001 | |||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking, Surrey England | United Kingdom | British | 86697870001 | |||||
| MCINTYRE, Diane Josephine, Cfo | Director | Imperial House 4-10 Donegall Square East BT1 5HD Belfast | United Kingdom | British | 173703620001 | |||||
| MORROW, William Thomas | Director | 5415 Blackhawk Drive Danville 94506 California United States Of America | American | 143335180001 | ||||||
| NOWAK, Thomas | Director | 4-10 Donegall Square East BT1 5HD Belfast Imperial House | Northern Ireland | German | 155801940001 | |||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 139360020001 | |||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| SCHÄFER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146600001 | |||||
| THOWNSEND, John Raymond | Director | Knowle House Chapel Corner RG20 0HP Hamsted Marshall, Newbury Berkshire | British | 143335170001 | ||||||
| TOURNON, Emanuele | Director | Via Cabota 1 20097 Corsico Milan Italy | Italian | 143335250001 | ||||||
| WATSON, Ian | Director | School Cottage Oakley Park OX13 6QW Frilford Heath Abingdon, Oxon. | United Kingdom | British | 117671590001 |
Who are the persons with significant control of VODAFONE (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Retail (Holdings) Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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