Company NameVodalis Limited
DirectorFabien Benedicte Suant
Company StatusActive
Company Number06053806
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Fabien Benedicte Suant
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed12 May 2008(1 year, 3 months after company formation)
Appointment Duration15 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address126 Aldersgate Street
London
EC1A 4JQ
Secretary NameChaplin Benedicte & Company Limited (Corporation)
StatusCurrent
Appointed16 January 2007(same day as company formation)
Correspondence Address126 Aldersgate Street
London
EC1A 4JQ
Director NameCBC Nominee Limited (Corporation)
Date of BirthDecember 1999 (Born 24 years ago)
StatusResigned
Appointed16 January 2007(same day as company formation)
Correspondence Address126 Aldersgate Street
London
EC1A 4JQ

Location

Registered Address126 Aldersgate Street
London
EC1A 4JQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 3 February 2024 with no updates (3 pages)
24 May 2023Accounts for a dormant company made up to 31 January 2023 (3 pages)
3 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
9 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 February 2021Notification of Fabien Bénédicte Suant as a person with significant control on 5 February 2021 (2 pages)
9 February 2021Withdrawal of a person with significant control statement on 9 February 2021 (2 pages)
28 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
10 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • EUR 100
(4 pages)
5 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • EUR 100
(4 pages)
23 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • EUR 100
(4 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • EUR 100
(4 pages)
3 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • EUR 100
(4 pages)
3 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • EUR 100
(4 pages)
21 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
2 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
2 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 May 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 May 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
2 February 2011Secretary's details changed for Chaplin Benedicte & Company Limited on 16 January 2011 (1 page)
2 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 February 2011Secretary's details changed for Chaplin Benedicte & Company Limited on 16 January 2011 (1 page)
2 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 February 2010Secretary's details changed for Chaplin Benedicte & Company Limited on 14 February 2010 (2 pages)
14 February 2010Secretary's details changed for Chaplin Benedicte & Company Limited on 14 February 2010 (2 pages)
14 February 2010Registered office address changed from 126 Aldersgate Street London London EC1A 4JQ England on 14 February 2010 (1 page)
14 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 February 2010Registered office address changed from 126 Aldersgate Street London London EC1A 4JQ England on 14 February 2010 (1 page)
14 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
28 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
28 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
10 February 2009Return made up to 16/01/09; full list of members (3 pages)
10 February 2009Return made up to 16/01/09; full list of members (3 pages)
20 May 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
20 May 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
19 May 2008Director appointed mr fabien benedicte suant (1 page)
19 May 2008Registered office changed on 19/05/2008 from CBC suite 4 59-60 russell square london WC1B 4HP (1 page)
19 May 2008Registered office changed on 19/05/2008 from CBC suite 4 59-60 russell square london WC1B 4HP (1 page)
19 May 2008Appointment terminated director CBC nominee LIMITED (1 page)
19 May 2008Director appointed mr fabien benedicte suant (1 page)
19 May 2008Appointment terminated director CBC nominee LIMITED (1 page)
10 March 2008Return made up to 16/01/08; full list of members (3 pages)
10 March 2008Return made up to 16/01/08; full list of members (3 pages)
16 January 2007Incorporation (16 pages)
16 January 2007Incorporation (16 pages)