Vodafone (Ni) Limited

Dissolved
Incorporated on 29 Aug 1989

Reg Address: 784 Upper Newtownards Road, Belfast BT16 1UD, United Kingdom

Company Number NI023033
Company Status Dissolved on 13 Feb 2024
Incorporation Date 29 Aug 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Vodac (Ulster) Limited - 29 Aug 1989

Company Classifications:
99999 - Dormant Company

Summary The company with name "Vodafone (Ni) Limited" is a ltd and located in 784 Upper Newtownards Road, Belfast BT16 1UD. Vodafone (Ni) Limited is currently in dissolved status and it was incorporated on 29 Aug 1989 (35 years 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Vodafone (Ni) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Janine Butler	Director	23 Feb 2021	British	Active
2	Janine Butler	Director	23 Feb 2021	British	Resigned 23 Nov 2022
3	Michael Anthony Henry Olivier	Director	2 Apr 2019	British	Active
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
6	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
7	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
8	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
9	Martin John Purkess	Director	30 Nov 2010	British	Resigned 30 Jul 2013
10	Richard Wolfgang Henry Schäfer	Director	30 Nov 2010	British	Resigned 31 Oct 2012
11	Joanne Sarah Finch	Director	30 Nov 2010	British	Resigned 26 Sep 2014
12	Fiona Constance Barnes	Director	30 Jun 2009	British	Resigned 30 Nov 2010
13	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31 Mar 2009	-	Active
14	Simon Christopher Lee	Director	1 Feb 2008	British	Resigned 30 Jun 2009
15	Mark Evans	Director	1 Dec 2007	British	Resigned 30 Jun 2009
16	Christian Philip Quentin Allen	Director	1 Aug 2007	British	Resigned 30 Nov 2010
17	Emanuele Tournon	Director	10 Jan 2005	Italian	Resigned 31 Jul 2007
18	William Thomas Morrow	Director	1 Feb 2004	American	Resigned 31 Jul 2006
19	John Raymond Thownsend	Director	15 Dec 2003	British	Resigned 13 Jan 2005
20	Nicholas Jonathan Read	Director	1 Sep 2003	British	Resigned 1 Dec 2008
21	Gavin John Darby	Director	1 Sep 2003	British	Resigned 1 Apr 2004
22	Gavin John Darby	Director	1 Sep 2003	British	Resigned 1 Apr 2004
23	Edward Langston	Director	1 Apr 2002	British	Resigned 25 Jul 2006
24	Stephen Brewer	Director	1 Apr 2002	British	Resigned 23 Aug 2003
25	Andrew Nigel Halford	Director	10 Apr 2001	British	Resigned 1 Apr 2002
26	Ian Watson	Director	31 Mar 2000	British	Resigned 19 Apr 2001
27	Matthew David Key	Director	5 Aug 1999	British	Resigned 31 Mar 2000
28	Ian Gray	Director	1 Jul 1999	British	Resigned 1 Apr 2002
29	Peter Richard Bamford	Director	29 Aug 1989	British	Resigned 31 Mar 2000
30	Charles Hugh Byrom Bramwell	Director	29 Aug 1989	British	Resigned 30 Jun 2005
31	Edward Langston	Director	29 Aug 1989	British	Resigned 1 Jul 1999
32	Philip Robert Sutherland Howie	Secretary	29 Aug 1989	-	Resigned 31 Mar 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vodafone Retail (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vodafone (Ni) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Feb 2024	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	12 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	25 Apr 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
5	Accounts - Dormant	8 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	26 Apr 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	16 Mar 2021	Download PDF 1 Pages
8	Accounts - Dormant	2 Mar 2021	Download PDF 5 Pages
9	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
11	Confirmation Statement - No Updates	27 Apr 2020	Download PDF 3 Pages
12	Accounts - Dormant	16 Dec 2019	Download PDF 5 Pages
13	Confirmation Statement - No Updates	15 Apr 2019	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
17	Accounts - Dormant	17 Dec 2018	Download PDF 5 Pages
18	Confirmation Statement - Updates	16 Apr 2018	Download PDF 4 Pages
19	Accounts - Dormant	13 Dec 2017	Download PDF 6 Pages
20	Confirmation Statement - Updates	18 Apr 2017	Download PDF 5 Pages
21	Other - Legacy	30 Dec 2016	Download PDF 2 Pages
22	Other - Legacy	30 Dec 2016	Download PDF 3 Pages
23	Accounts - Audit Exemption Subsiduary	30 Dec 2016	Download PDF 7 Pages
24	Accounts - Legacy	30 Dec 2016	Download PDF 207 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2016	Download PDF 4 Pages
26	Accounts - Dormant	7 Jan 2016	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2015	Download PDF 4 Pages
28	Accounts - Dormant	7 Nov 2014	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 4 Pages
31	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
32	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2013	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	8 Nov 2012	Download PDF 1 Pages
37	Accounts - Dormant	2 Jul 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2011	Download PDF 5 Pages
40	Accounts - Dormant	11 Apr 2011	Download PDF 12 Pages
41	Officers - Termination Director Company With Name	8 Dec 2010	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	8 Dec 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	7 Dec 2010	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	1 Dec 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	1 Dec 2010	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	1 Dec 2010	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	1 Dec 2010	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	19 Nov 2010	Download PDF 2 Pages
49	Accounts - Dormant	14 Sep 2010	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2010	Download PDF 6 Pages
51	Change Of Constitution - Statement Of Companys Objects	24 Mar 2010	Download PDF 2 Pages
52	Resolution	24 Mar 2010	Download PDF 36 Pages
53	Resolution	24 Mar 2010	Download PDF 2 Pages
54	Accounts - Legacy	4 Jun 2009	Download PDF 6 Pages
55	Officers - Legacy	22 May 2009	Download PDF 2 Pages
56	Annual Return - Legacy	22 May 2009	Download PDF 7 Pages
57	Officers - Legacy	22 May 2009	Download PDF 2 Pages
58	Accounts - Legacy	27 Aug 2008	Download PDF 6 Pages
59	Annual Return - Legacy	6 May 2008	Download PDF 28 Pages
60	Officers - Legacy	2 May 2008	Download PDF 8 Pages
61	Accounts - Legacy	30 Apr 2008	Download PDF 6 Pages
62	Officers - Legacy	23 Jan 2008	Download PDF 9 Pages
63	Officers - Legacy	4 Oct 2007	Download PDF 8 Pages
64	Officers - Legacy	20 Aug 2007	Download PDF 2 Pages
65	Annual Return - Legacy	15 Jun 2007	Download PDF 27 Pages
66	Annual Return - Legacy	15 Jun 2007	Download PDF 18 Pages
67	Accounts - Legacy	2 Feb 2007	Download PDF 19 Pages
68	Officers - Legacy	23 Sep 2006	Download PDF 2 Pages
69	Officers - Legacy	22 Sep 2006	Download PDF 2 Pages
70	Accounts - Legacy	8 Mar 2006	Download PDF 25 Pages
71	Officers - Legacy	10 Jun 2005	Download PDF 2 Pages
72	Annual Return - Legacy	17 Apr 2005	Download PDF 29 Pages
73	Officers - Legacy	9 Mar 2005	Download PDF 9 Pages
74	Officers - Legacy	9 Mar 2005	Download PDF 2 Pages
75	Accounts - Legacy	9 Feb 2005	Download PDF 23 Pages
76	Address - Legacy	12 Jan 2005	Download PDF 1 Pages
77	Annual Return - Legacy	13 May 2004	Download PDF 7 Pages
78	Officers - Legacy	7 May 2004	Download PDF
79	Officers - Legacy	26 Feb 2004	Download PDF
80	Officers - Legacy	20 Feb 2004	Download PDF
81	Accounts - Legacy	7 Feb 2004	Download PDF 22 Pages
82	Officers - Legacy	24 Oct 2003	Download PDF
83	Officers - Legacy	24 Oct 2003	Download PDF
84	Officers - Legacy	24 Oct 2003	Download PDF
85	Annual Return - Legacy	9 Jul 2003	Download PDF 5 Pages
86	Accounts - Legacy	17 Dec 2002	Download PDF 21 Pages
87	Annual Return - Legacy	25 Jul 2002	Download PDF 5 Pages
88	Officers - Legacy	17 Jun 2002	Download PDF
89	Officers - Legacy	17 Jun 2002	Download PDF
90	Officers - Legacy	17 Jan 2002	Download PDF
91	Accounts - Legacy	17 Dec 2001	Download PDF 19 Pages
92	Resolution	17 Oct 2001	Download PDF
93	Officers - Legacy	22 Jul 2001	Download PDF
94	Resolution	22 Jul 2001	Download PDF
95	Officers - Legacy	22 Jul 2001	Download PDF
96	Annual Return - Legacy	31 May 2001	Download PDF 5 Pages
97	Officers - Legacy	15 Feb 2001	Download PDF
98	Accounts - Legacy	31 Jan 2001	Download PDF 19 Pages
99	Annual Return - Legacy	8 Jun 2000	Download PDF 6 Pages
100	Officers - Legacy	6 May 2000	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodend Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
2	Vodafone (Scotland) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
3	Pinnacle Cellular Limited Mutual People: Andrew Michael Yorston , Janine Butler , Michael Anthony Henry Olivier	dissolved
4	Pinnacle Cellular Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
5	Vodafone-Central Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
6	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
7	Singlepoint (4U) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
8	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
10	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
11	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
19	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Retail (Holdings) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Partner Services Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
22	Vodafone Distribution Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
23	Energis (Ireland) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
24	Thus Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
25	Thus Profit Sharing Trustees Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
26	Thus Group Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
27	London Hydraulic Power Company (The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
28	Energis Squared Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
29	Cable & Wireless Global Holding Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
30	Cable And Wireless Nominee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
31	Cable & Wireless Communications Data Network Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
32	Eastern Leasing Company Limited(The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
33	Metroholdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
34	Vodafone Enterprise U.K. Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
35	Vodafone Enterprise Europe (Uk) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
36	Energis Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
37	M L Integration Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
38	Thus Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
39	Cable & Wireless Aspac Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
40	Cable & Wireless Global Telecommunication Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
41	Cable & Wireless Uk Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
42	Cable & Wireless Cis Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
43	Cable & Wireless Europe Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
44	Cable & Wireless Global Business Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
45	Cable & Wireless Worldwide Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
46	Cable & Wireless Worldwide Voice Messaging Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
47	Vodafone Group Share Trustee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
48	Vodafone Enterprise Corporate Secretaries Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
49	Vodafone Enterprise Equipment Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
50	Vodafone Ventures Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
51	Your Communications Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
52	Business Serve Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
53	Intercell Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
54	Cable & Wireless Holdco Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
55	Netforce Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
56	Quickcomm Uk Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
57	Talkmobile Limited Mutual People: Janine Butler , Michael Anthony Henry Olivier	Active
58	Talkmobile U.K. Limited Mutual People: Janine Butler , Michael Anthony Henry Olivier	dissolved
59	Uk Telecommunication Income Propco Limited Mutual People: Janine Butler	Active