Company information:
Vonage Laboratories Ltd (No: 06332589)
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2007
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JENNIFER ELIZABETH WESTMORELAND ( DOB: Dec-1967 From: Nov-2015 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( DOB: Oct-1996 From: Aug-2007 To: Aug-2007 )
Resigned Director: DAVID MARX ( DOB: Oct-1957 From: Jun-2008 To: Nov-2015 )
Resigned Director: PAULA LEE MERCER ( DOB: Oct-1975 From: Aug-2007 To: Jun-2008 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Aug-2007 To: Jul-2015 )
Persons of Significant Control:
Greenland Resources Limited, 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-21, Ceased: 2022-06-28)
Mrs Christiane Busch-Eghbal, 43 Boulevard De Verdun, Courbevoie, 92400, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-09-07, Ceased: 2021-01-21)
Mr Mehdi Fazli, 86209, Flat S3-306 Tiara Residence Tanzanite Building, Jumeira Palm, Dubai, United Arab Emirates: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-07)
Ms Elham Fazli, 382 Old Yonge Street, Toronto, On, M2P 1R4, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-28)
Miss Souzan Salma Azizian, 43 Boulevard De Verdun, Courbevoie, 92400, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-09-07, Ceased: 2021-01-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 12,496 | 12,496 | 10,932 | 2,722 | 4,742 | 3,692 | 8,692 | 11,412 | 12496,12496,10932,2722,4742,3692,8692.0,11412.0 |
| Current assets / Debtors | 12,494 | 12,494 | 10,930 | 2,720 | 740 | 1,240 | 6,240 | 11,240 | 12494,12494,10930,2720,740,1240,6240.0,11240.0 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 4,002 | 2,452 | 2,452 | 172 | 2,2,2,2,4002,2452,2452.0,172.0 |
| Net current assets (liabilities) | 128 | -4,328 | -9,332 | -18,712 | -17,862 | -11,312 | -9,762 | -8,212 | 128,-4328,-9332,-18712,-17862,-11312,-9762.0,-8212.0 |
| Total assets less current liabilities | 128 | -4,328 | -9,332 | -18,712 | -17,862 | -11,312 | -9,762 | -8,212 | 128,-4328,-9332,-18712,-17862,-11312,-9762.0,-8212.0 |
| Equity / share capital and reserves | 128 | -4,328 | -9,332 | -18,712 | -17,862 | -11,312 | 128,-4328,-9332,-18712,-17862,-11312,0.0,0.0 |