Company information:
Vectone Mobile (Denmark) Limited (No: 05744258)
Address: AABRS LIMITED, LABS ATRIUM CHALK FARM ROAD, LONDON, NW1 8AH
Status: Liquidation
Incorporated: 15-Mar-2006
Accounts Next Due: 24-Sep-2018
Next Confirmation Statement Due: 01-Oct-2019
Industry Class: 61900 - Other telecommunications activities
Current Director: LOGANATHAN SUBRAMANIAM ( DOB: Sep-1957 From: Dec-2014 )
Resigned Director: BASKARAN ALLIRAJAH ( DOB: Aug-1966 From: Mar-2007 To: Jan-2008 )
Resigned Director: RAJSHANKAR BALASINGHAM ( DOB: Jan-1974 From: Jan-2008 To: Jan-2009 )
Resigned Director: ANNE SHANTHINI DE COSTA ( From: Dec-2006 To: Mar-2007 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MICHAEL MILLAR ( From: Jan-2009 To: Jan-2010 )
Resigned Director: PAUL NICHOLAS ( From: Nov-2011 To: Nov-2012 )
Resigned Director: ADAM DOMINIC SHARPLES ( DOB: Sep-1959 From: Jan-2010 To: Nov-2011 )
Resigned Director: ANDOKO WICAKSONO ( From: Nov-2012 To: Aug-2016 )
Resigned Director: JANAKI WIJERATHANE ( From: Apr-2006 To: Dec-2006 )
Resigned Secretary: RAJSHANKAR BALASINGHAM ( DOB: Jan-1974 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: GORDON ANTHONY BULL ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: GUY LIEBE-MUNOZ ( From: Dec-2006 To: Sep-2009 )
Persons of Significant Control:
Mr Baskaran Allirajah, London, E14 9TP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-03-05, Ceased: 2017-12-22)
Mr Loganathan Subramaniam, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH: Ownership of shares – 75% or more (Notified: 2017-12-27)