Vonage Limited

General information

Name:

Vonage Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor E14 5HU London

Number: 05199171

Incorporation date: 2004-08-06

Dissolution date: 2022-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Vonage started its business in 2004 as a Private Limited Company under the ID 05199171. The firm's headquarters was situated in London at C/o Corporation Service Company (uk) Limited 5 Churchill Place. This Vonage Limited firm had been in this business field for 18 years. The business name of the company was changed in the year 2004 to Vonage Limited. This firm previous name was Oval (1993).

This company was directed by just one managing director: Randy R., who was chosen to lead the company in November 2016.

The companies with significant control over this firm included: Vonage Holdings Corp. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Holmdel at Main Street, 07733, New Jersey and was registered as a PSC under the reg no 3230684.

  • Previous company's names
  • Vonage Limited 2004-09-24
  • Oval (1993) Limited 2004-08-06

Company staff

Role: Corporate Secretary

Appointed: 24 July 2019

Address: 10th Floor, London, E14 5HU, United Kingdom

Latest update: 1 January 2024

Randy R.

Role: Secretary

Appointed: 22 May 2017

Latest update: 1 January 2024

Randy R.

Role: Director

Appointed: 30 November 2016

Latest update: 1 January 2024

People with significant control

Vonage Holdings Corp.
Address: 23 Main Street, Holmdel, New Jersey, 07733, United States
Legal authority The State Of Delaware
Legal form Usa Corporation
Country registered Delaware, United States
Place registered Nasdaq
Registration number 3230684
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Secretary's details changed on 21st August 2020 (CH04)
filed on: 21st, October 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
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