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VODAFONE BENELUX LIMITED - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04200960
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Geschäftsführung
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Prokuristen
- VODAFONE CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2001
- Gelöscht am:
- 2023-07-11
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Vodafone International Operations Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vodafone Benelux Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
- Rechtsträger-Kennung (LEI)
- 213800BA4JP3O76RIN18
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2023-11-01
- Letzte Einreichung: 2022-10-18
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VODAFONE BENELUX LIMITED Firmenbeschreibung
- VODAFONE BENELUX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04200960. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.04.2001 registriert. VODAFONE BENELUX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über Vodafone House erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-dissolved-voluntary (2023-07-11) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-04) - DS01
keyboard_arrow_right 2022
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legacy (2022-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-23) - SH19
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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resolution (2022-11-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
-
legacy (2022-09-16) - PARENT_ACC
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legacy (2022-09-16) - AGREEMENT2
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legacy (2022-09-16) - GUARANTEE2
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legacy (2022-11-23) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
-
legacy (2021-10-01) - GUARANTEE2
-
legacy (2021-10-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
legacy (2021-10-01) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-01-05) - AGREEMENT2
-
legacy (2020-11-17) - PARENT_ACC
-
legacy (2020-11-17) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
-
legacy (2020-01-05) - PARENT_ACC
-
legacy (2020-01-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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change-person-director-company-with-change-date (2020-12-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-17) - AA
-
legacy (2018-12-17) - AGREEMENT2
-
legacy (2018-12-17) - GUARANTEE2
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legacy (2018-12-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-05) - PARENT_ACC
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legacy (2017-01-05) - GUARANTEE2
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legacy (2017-01-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
legacy (2017-12-28) - GUARANTEE2
-
legacy (2017-12-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-28) - AA
-
legacy (2017-12-28) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-08) - AA
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legacy (2016-01-08) - PARENT_ACC
-
legacy (2016-01-08) - GUARANTEE2
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legacy (2016-01-08) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-14) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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legacy (2015-01-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-14) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
keyboard_arrow_right 2014
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legacy (2014-12-23) - PARENT_ACC
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legacy (2014-12-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
-
legacy (2013-12-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-12) - AA
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legacy (2013-12-12) - PARENT_ACC
-
legacy (2013-12-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-sail-address-company (2013-10-02) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-14) - 288c
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legacy (2009-06-18) - 288c
-
legacy (2009-04-17) - 288a
-
legacy (2009-04-17) - 288b
-
legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-02-07) - 288c
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legacy (2006-02-20) - 288c
-
legacy (2006-03-23) - 288c
-
legacy (2006-05-11) - 363a
-
legacy (2006-06-05) - 123
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-08-15) - 88(2)R
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statement-of-affairs (2006-08-15) - SA
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legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-03-31) - 363a
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legacy (2005-04-21) - 288b
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legacy (2005-10-26) - 288c
keyboard_arrow_right 2004
-
resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-03-02) - 363a
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resolution (2004-01-21) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-10-31) - 288c
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legacy (2003-10-24) - 288c
-
legacy (2003-10-23) - 288c
-
legacy (2003-03-17) - 363a
-
legacy (2003-03-07) - 287
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 363a
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legacy (2002-04-11) - 288a
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memorandum-articles (2002-10-24) - MEM/ARTS
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certificate-change-of-name-re-registration-to-limited (2002-10-24) - CERT2
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legacy (2002-10-24) - 51
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statement-of-affairs (2002-12-12) - SA
-
legacy (2002-12-17) - 288a
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-12-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-08-20) - 288b
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legacy (2001-04-25) - 225
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incorporation-company (2001-04-18) - NEWINC