Active
Company Information for VECTONE MOBILE LIMITED
LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
04553934
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VECTONE MOBILE LIMITED | ||||
Legal Registered Office | ||||
LEVEL18, 40 BANK STREET LONDON E14 5NR Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 04553934 | |
---|---|---|
Company ID Number | 04553934 | |
Date formed | 2002-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 25/03/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB806505936 |
Last Datalog update: | 2024-04-06 23:17:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VECTONE MOBILE (AUSTRIA) LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2007-02-15 | |
VECTONE MOBILE (DENMARK) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2006-03-15 | |
VECTONE MOBILE (NETHERLANDS) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2006-07-27 | |
VECTONE MOBILE (POLAND) LIMITED | 54 MARSH WALL LONDON LONDON E14 9TP | Dissolved | Company formed on the 2006-07-27 | |
VECTONE MOBILE (PORTUGAL) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2012-07-24 | |
VECTONE MOBILE (SWEDEN) LIMITED | 2ND FLOOR, WALBROOK BUILDING, 195 MARSH WALL LONDON E14 9SG | Active | Company formed on the 2009-04-21 | |
VECTONE MOBILE HOLDING LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2006-03-15 | |
VECTONE MOBILE SPAIN LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2016-10-27 | |
VECTONE MOBILE HOLDING LIMITED | Unknown | |||
VECTONE MOBILE LIMITED | Unknown | |||
VECTONE MOBILE (NETHERLANDS) LIMITED | Unknown | |||
VECTONE MOBILE (DENMARK) LIMITED | Unknown | |||
VECTONE MOBILE (PORTUGAL) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOGANATHAN SUBRAMANIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDOKO WICAKSONO |
Director | ||
ADAM DOMINIC SHARPLES |
Company Secretary | ||
PAUL NICHOLAS |
Director | ||
SALMA NOREEN |
Director | ||
MAGNUS PATRICK KELLY |
Director | ||
STEFAN WHITEFIELD |
Director | ||
ADAM DOMINIC SHARPLES |
Director | ||
OLIVIER PIERRE-YVES GARRIGUE |
Director | ||
MAGNUS PATRICK KELLY |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELIGHT CALLING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
MOBILE PARTNERS LTD | Director | 2014-12-01 | CURRENT | 2007-09-12 | Dissolved 2017-09-12 | |
CHILLITALK LIMITED | Director | 2014-12-01 | CURRENT | 2005-07-12 | Active | |
VECTONE MOBILE (DENMARK) LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-15 | Liquidation | |
VECTONE MOBILE (POLAND) LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-27 | Dissolved 2018-05-22 | |
MUNDIO MOBILE (BELGIUM) LIMITED | Director | 2014-12-01 | CURRENT | 2012-02-17 | Dissolved 2018-05-22 | |
VECTONE SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2012-05-17 | Dissolved 2018-05-22 | |
MUNDIO MOBILE (ALBANIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-23 | Dissolved 2018-05-08 | |
MUNDIO MOBILE (SLOVENIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-02 | Dissolved 2018-05-08 | |
MUNDIO MOBILE (SERBIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-12-16 | Dissolved 2018-05-22 | |
VECTONE MOBILE (NETHERLANDS) LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-27 | Liquidation | |
VECTONE NETWORK SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-28 | Active | |
VECTONE LIMITED | Director | 2014-12-01 | CURRENT | 2007-03-19 | Active | |
VECTONE NETWORK LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-17 | Active | |
GLOBAL ETALK LIMITED | Director | 2014-12-01 | CURRENT | 2008-01-24 | Liquidation | |
VECTONE MOBILE (AUSTRIA) LIMITED | Director | 2014-11-01 | CURRENT | 2007-02-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Assistant | London | Review or preparation of bank reconciliations and ensure prompt and accurate data entry. Update and maintain all accounting documents, including sales invoices,... | |
IOS Developer | London | * Work on IOS architecture and drive development using the latest mobile standards * Write quality, maintainable code with extensive test coverage in a fast | |
Online marketing executive - German | London | Securing key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:.... | |
Online Marketing Executive - Dutch | London | Securing key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:.... | |
COPYWRITER | London | Developing all customer facing content across our websites and other online media. Key areas of responsibility.... | |
Online Marketing Executive | London | Securing key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:.... |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Current accounting period shortened from 28/12/20 TO 27/12/20 | ||
AA01 | Current accounting period shortened from 28/12/20 TO 27/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH | |
AP01 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH | |
AA01 | Current accounting period shortened from 30/12/19 TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM | |
AP01 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 24/12/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 325001 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 325001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
CERTNM | COMPANY NAME CHANGED MUNDIO MOBILE LIMITED CERTIFICATE ISSUED ON 23/03/17 | |
AA01 | Previous accounting period shortened from 26/12/15 TO 25/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1425000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AP01 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1425000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1425000 | |
AR01 | 03/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDOKO WICAKSONO / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS | |
AR01 | 04/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA NOREEN | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA NOREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS PATRICK KELLY / 01/10/2009 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
CERTNM | COMPANY NAME CHANGED MAPESBURY COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/07/09 | |
123 | NC INC ALREADY ADJUSTED 11/06/09 | |
RES04 | GBP NC 1325000/1425000 11/06/2009 | |
88(2) | AD 11/06/09 GBP SI 100000@1=100000 GBP IC 1325000/1425000 | |
RES13 | THE DRAFT LOAN AGREEMENT BE PUT FORWARD 01/04/2009 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2009 | |
123 | GBP NC 1200000/1325000 01/04/09 | |
88(2) | AD 01/04/09 GBP SI 125000@1=125000 GBP IC 1200000/1325000 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 13/01/09 | |
RES13 | DRAFT LOAN AGMT MUNDIO INVESTMENT 13/01/2009 | |
RES04 | GBP NC 1000000/1200000 13/01/2009 | |
88(2) | AD 15/01/09 GBP SI 200000@1=200000 GBP IC 1000000/1200000 | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/03/08 GBP SI 650000@1=650000 GBP IC 150000/800000 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN WHITEFIELD | |
288a | DIRECTOR APPOINTED SALMA NOREEN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/02/03 | |
RES04 | £ NC 100000/1000000 06/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Dismissal of Winding Up Petition | 2018-08-30 |
Petitions | 2018-08-10 |
Proposal to Strike Off | 2013-01-08 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MRS JUSTICE CARR | HT-2015-000202 | EE Limited v Mundio Mobile Limited | |||||
|
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JOHN STEWART LAWSON BAKER AND MICHAEL BATHAM JONES | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTONE MOBILE LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VECTONE MOBILE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | VECTONE MOBILE LIMITED | Event Date | 2018-08-10 |
In the High Court of Justice (Chancery Division) Companies Court No 5410 of 2018 In the Matter of VECTONE MOBILE LIMITED (Company Number 04553934 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | VECTONE MOBILE LIMITED | Event Date | 2018-06-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 5410 A Petition to wind up the above-named Company, Registration Number 04553934 of ,54 MARSH WALL, LONDON, E14 9TP, presented on 28 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 August 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 22 August 2018 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MUNDIO MOBILE LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |