| Company Name | Vectone Mobile Spain Limited |
|---|---|
| Director | Baskaran Allirajah |
| Company Status | Active |
| Company Number | 10450038 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
| Previous Name | Mundio Mobile (Spain) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Baskaran Allirajah |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(7 years after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level18, 40 Bank Street London E14 5NR |
| Director Name | Mr Channa Anton Kurera |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level18, 40 Bank Street London E14 5NR |
| Director Name | Mr Loganathan Subramaniam |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 March 2023(6 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level18, 40 Bank Street London E14 5NR |
Location
| Registered Address | Level18 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Termination of appointment of Loganathan Subramaniam as a director on 2 November 2023 (1 page) |
|---|---|
| 9 November 2023 | Appointment of Mr Baskaran Allirajah as a director on 1 November 2023 (2 pages) |
| 26 September 2023 | Accounts for a dormant company made up to 30 December 2022 (2 pages) |
| 30 March 2023 | Appointment of Mr Loganathan Subramaniam as a director on 29 March 2023 (2 pages) |
| 30 March 2023 | Termination of appointment of Channa Anton Kurera as a director on 30 March 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 December 2021 (2 pages) |
| 31 December 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 30 December 2020 (2 pages) |
| 29 April 2021 | Registered office address changed from 54, Marshwall Marsh Wall London E14 9TP United Kingdom to Level18, 40 Bank Street London E14 5NR on 29 April 2021 (1 page) |
| 14 January 2021 | Accounts for a dormant company made up to 30 December 2019 (2 pages) |
| 23 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 20 November 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 23 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 18 December 2019 | Resolutions
|
| 17 December 2019 | Withdraw the company strike off application (1 page) |
| 8 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2019 | Application to strike the company off the register (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|