VODAFONE SECONDMENT LIMITED
Visión general
| Nombre de la empresa | VODAFONE SECONDMENT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02102733 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de VODAFONE SECONDMENT LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra VODAFONE SECONDMENT LIMITED?
| Dirección de la sede social | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de VODAFONE SECONDMENT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AIRETEL LIMITED | 08 abr 1987 | 08 abr 1987 |
| GENERALMILE LIMITED | 24 feb 1987 | 24 feb 1987 |
¿Cuáles son las últimas cuentas de VODAFONE SECONDMENT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para VODAFONE SECONDMENT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||||||
Déclaration annuelle établie au 15 feb 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011 | 6 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 15 feb 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Nombramiento de Joanne Sarah Finch como director | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Thomas Nowak como director | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Richard Wolfgang Henry Schäfer como director | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Christian Allen como director | 1 páginas | TM01 | ||||||||||||||||||
Cambio de datos del director Martin John Purkess el 01 jul 2010 | 2 páginas | CH01 | ||||||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 6 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 15 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Resoluciones Resolutions | 32 páginas | RESOLUTIONS | ||||||||||||||||||
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Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||||||
Cambio de datos del director Thomas Nowak el 01 oct 2009 | 2 páginas | CH01 | ||||||||||||||||||
Cambio de datos del director Mr Christian Philip Quentin Allen el 01 oct 2009 | 2 páginas | CH01 | ||||||||||||||||||
Cambio de datos del director Martin Purkess el 01 oct 2009 | 2 páginas | CH01 | ||||||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
Cuentas preparadas hasta el 31 mar 2009 | 6 páginas | AA | ||||||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
¿Quiénes son los directivos de VODAFONE SECONDMENT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretario corporativo | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Senior Finance Manager | 158146620001 | ||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Director | 139360020001 | ||||
| SCHÄFER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | Head Of Finance Technology & Support | 158146600001 | ||||
| GASPER, Suzanne Lynette Philomena | Secretario | 118 Harrowdene Gardens TW11 0DL Teddington Middlesex | British | 49781290001 | ||||||
| HOWIE, Philip Robert Sutherland | Secretario | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| SCOTT, Stephen Roy | Secretario | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||
| ALLEN, Christian Philip Quentin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 123612980001 | |||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | Company Director | 79186090002 | |||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | Director | 83126790001 | |||||
| BRUNAIS, Alain | Director | 47 Chemin De L'Ariel Louveciennes 78430 France | French | Non Executive Director | 34216290001 | |||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Director | 99525280001 | |||||
| EDWARDS, Peter David | Director | Hockets Oriental Road SL5 7AZ Sunninghill Berkshire | British | Director | 1908570001 | |||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | Chief Financial Officer | 127017870001 | |||||
| FREEMAN, William Ian Bede | Director | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | Director | 64442870001 | ||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | Director | 50246030004 | ||||
| HALFORD, Andrew Nigel | Director | The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire | British | Director | 33951180005 | |||||
| KEAYS, Helen Margaret | Director | Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire | British | Director | 55393460002 | |||||
| KEY, Matthew David | Director | Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire | British | Director | 62981720001 | |||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | Director | 24471140001 | ||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | Director | 24471140001 | ||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | Director | 86697870001 | ||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | Director | 86697870001 | ||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | Director | 86697870001 | ||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | Director | 174443800001 | ||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Company Director | 87149560001 | ||||
| SHERWOOD, Timothy Robin | Director | Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire | United Kingdom | British | Accountant | 104309090001 | ||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | Director | 103542080002 | ||||
| TOWNSEND, John Raymond | Director | Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire | British | Financial Director | 95223480001 | |||||
| WATSON, Ian | Director | School House Oakley Park Frilford Heath OX13 6QW Abingdon Oxfordshire | United Kingdom | British | Director | 117671590001 | ||||
| WEBB, Denys William | Director | Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire | United Kingdom | British | Director | 76074580001 | ||||
| WHITTLE, John Richard | Director | 54 Stirling Road BH3 7JH Bournemouth Dorset | British | Finance Director | 69660920001 |
¿Tiene VODAFONE SECONDMENT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge | Creado el 12 sept 1994 Entregado el 23 sept 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company or any other gmc group company to the chargee on any account whatsoever under or in respect of any service provider agreements,group company service provider agreement | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 abr 1994 Entregado el 10 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of fixed charge all the rights,property,title,goodwill and interest in any intellectual property relating to each and every subscriber contract now or hereafter entered into between the company and any customer for the provision by the company to such customer of the services and facilities made available under the vodafone limited and telecom securicor cellular radio limited public telecommunication systems. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 sept 1989 Entregado el 02 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over the undertaking of airetel LTD and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 abr 1988 Entregado el 14 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 27 ago 1987 Entregado el 07 sept 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the service provider agreement d/d 17/3/86 and/or any subsequent agreements. | |
Breve descripción "Subscriber base" the company's interest in its customers from time to time. All goodwill (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0