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VODAFONE BENELUX LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04200960
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-18
- Dissolved on
- 2023-07-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Vodafone International Operations Limited
Jurisdiction Particularities
- Company Name (english)
- Vodafone Benelux Limited
- Additional Status Details
- Dissolved
- Previous Names
- VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
- Legal Entity Identifier (LEI)
- 213800BA4JP3O76RIN18
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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VODAFONE BENELUX LIMITED Company Description
- VODAFONE BENELUX LIMITED is a ltd registered in United Kingdom with the Company reg no 04200960. Its current trading status is "closed". It was registered 2001-04-18. It was previously called VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Vodafone House .
Get VODAFONE BENELUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
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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
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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legacy (2021-10-01) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-05) - AGREEMENT2
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legacy (2020-11-17) - PARENT_ACC
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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
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legacy (2020-01-05) - PARENT_ACC
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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
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legacy (2018-12-17) - AGREEMENT2
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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
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confirmation-statement-with-updates (2017-03-06) - CS01
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legacy (2017-12-28) - GUARANTEE2
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legacy (2017-12-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-28) - AA
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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
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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
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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
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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
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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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
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legacy (2006-02-07) - 288c
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legacy (2006-02-20) - 288c
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legacy (2006-03-23) - 288c
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legacy (2006-05-11) - 363a
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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
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-03-02) - 363a
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resolution (2004-01-21) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-10-31) - 288c
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legacy (2003-10-24) - 288c
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legacy (2003-10-23) - 288c
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legacy (2003-03-17) - 363a
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legacy (2003-03-07) - 287
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
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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
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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
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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