VL

VONAGE LIMITED

Dissolved

Company number 05199171

London, United Kingdom · Incorporated 6 August 2004

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1993) LIMITED · 6 August 2004 – 24 September 2004

Previous registered addresses

25 Canada Square Level 37 London E14 5LQ United Kingdom · until 21 October 2021

5 New Street Square London EC4A 3TW · until 24 July 2019

2 Temple Back East Temple Quay Bristol BS1 6EG · until 10 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
28 June 2021
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DOBERNECK, Megan Katherine
Secretary
1 April 2024
LD
LEVI, David
Director
29 February 2024
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
24 July 2019
RR
RUTHERFORD, Randy
Secretary · Resigned
22 May 2017
RR
RUTHERFORD, Randy Kinkead
Director · Resigned
30 November 2016
PD
PEARSON, David Todd
Director · Resigned
19 June 2013
OK
O'LOUGHLIN, Kimberly
Director · Resigned
13 September 2011
RK
ROGERS, Kurt Matthew
Secretary · Resigned
30 July 2010
RK
ROGERS, Kurt Matthew
Director · Resigned
30 July 2010
RB
ROWAN, Barry Lee
Director · Resigned
30 July 2010
MJ
MALONEY JR, Gerald Francis
Director · Resigned
19 March 2010
PH
PICKENS, Henry
Secretary · Resigned
31 May 2008
OS
O'LEARY, Sharon
Secretary · Resigned
3 March 2006
OS
O'LEARY, Sharon
Director · Resigned
3 March 2006
RJ
REGO, John
Director · Resigned
3 March 2006
TD
TEALL, David Andrew Eric
Secretary · Resigned
12 July 2005
RK
RITZ, Kerry Brent
Director · Resigned
12 July 2005
MR
MARKEL, Robinson
Secretary · Resigned
24 September 2004
CJ
CITRON, Jeffrey
Director · Resigned
24 September 2004
DM
DAVID, Morton E
Director · Resigned
24 September 2004
WH
WELLER, Harry Richard
Director · Resigned
24 September 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 August 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 August 2004

Persons with significant control

PS
Vonage Holdings Corp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Restoration Order Of Court
Restoration
15 December 2023 View
Gazette Dissolved Voluntary
Gazette
21 June 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 April 2022 View
Gazette Notice Voluntary
Gazette
5 April 2022 View
Dissolution Application Strike Off Company
Dissolution
23 March 2022 View
Gazette Filings Brought Up To Date
Gazette
3 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
2 December 2008 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Mortgage
23 January 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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