VONAGE LIMITED
LONDON OVAL (1993) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05199171
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5 New Street Square London EC4A 3TW on 10 February 2017; Appointment of Randy Rutherford as a director on 30 November 2016; Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016. The most likely internet sites of VONAGE LIMITED are www.vonage.co.uk, and www.vonage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vonage Limited is a Private Limited Company. The company registration number is 05199171. Vonage Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Vonage Limited is 5 New Street Square London Ec4a 3tw. . PICKENS, Henry is a Secretary of the company. PEARSON, David Todd is a Director of the company. RUTHERFORD, Randy is a Director of the company. Secretary MARKEL, Robinson has been resigned. Secretary O'LEARY, Sharon has been resigned. Secretary ROGERS, Kurt Matthew has been resigned. Secretary TEALL, David Andrew Eric has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CITRON, Jeffrey has been resigned. Director DAVID, Morton E has been resigned. Director MALONEY JR, Gerald Francis has been resigned. Director O'LEARY, Sharon has been resigned. Director O'LOUGHLIN, Kimberly has been resigned. Director REGO, John has been resigned. Director RITZ, Kerry Brent has been resigned. Director ROGERS, Kurt Matthew has been resigned. Director ROWAN, Barry Lee has been resigned. Director WELLER, Harry Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PICKENS, Henry
Appointed Date: 31 May 2008
Director
PEARSON, David Todd
Appointed Date: 19 June 2013
60 years old
Director
RUTHERFORD, Randy
Appointed Date: 30 November 2016
52 years old

Resigned Directors

Secretary
MARKEL, Robinson
Resigned: 12 July 2005
Appointed Date: 24 September 2004
Secretary
O'LEARY, Sharon
Resigned: 29 February 2008
Appointed Date: 03 March 2006
Secretary
ROGERS, Kurt Matthew
Resigned: 30 November 2016
Appointed Date: 30 July 2010
Secretary
TEALL, David Andrew Eric
Resigned: 31 May 2008
Appointed Date: 12 July 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 24 September 2004
Appointed Date: 06 August 2004
Director
CITRON, Jeffrey
Resigned: 03 March 2006
Appointed Date: 24 September 2004
55 years old
Director
DAVID, Morton E
Resigned: 03 March 2006
Appointed Date: 24 September 2004
89 years old
Director
MALONEY JR, Gerald Francis
Resigned: 30 July 2010
Appointed Date: 19 March 2010
59 years old
Director
O'LEARY, Sharon
Resigned: 29 February 2008
Appointed Date: 03 March 2006
67 years old
Director
O'LOUGHLIN, Kimberly
Resigned: 02 May 2014
Appointed Date: 13 September 2011
63 years old
Director
REGO, John
Resigned: 19 March 2010
Appointed Date: 03 March 2006
64 years old
Director
RITZ, Kerry Brent
Resigned: 29 February 2008
Appointed Date: 12 July 2005
66 years old
Director
ROGERS, Kurt Matthew
Resigned: 30 November 2016
Appointed Date: 30 July 2010
54 years old
Director
ROWAN, Barry Lee
Resigned: 14 February 2013
Appointed Date: 30 July 2010
69 years old
Director
WELLER, Harry Richard
Resigned: 03 March 2006
Appointed Date: 24 September 2004
55 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 06 August 2004

VONAGE LIMITED Events

10 Feb 2017
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5 New Street Square London EC4A 3TW on 10 February 2017
21 Dec 2016
Appointment of Randy Rutherford as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 67 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
24 Sep 2004
Company name changed oval (1993) LIMITED\certificate issued on 24/09/04
06 Aug 2004
Incorporation

VONAGE LIMITED Charges

18 November 2008
Third lien security agreement
Delivered: 2 December 2008
Status: Satisfied on 25 February 2011
Persons entitled: Silver Point Finance Llc
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Second lien security agreement
Delivered: 2 December 2008
Status: Satisfied on 25 February 2011
Persons entitled: Silver Point Finance Llc
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Security agreement
Delivered: 2 December 2008
Status: Satisfied on 25 February 2011
Persons entitled: Silver Point Finance Llc
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Rent deposit deed
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Computeach International Limited
Description: The sum of (21,811.27) and any other monies paid rent…
15 November 2005
Deed of charge over credit balances
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re vonage limited, stepsaver account…
3 December 2004
Deed of charge over credit balances
Delivered: 15 December 2004
Status: Satisfied on 14 March 2006
Persons entitled: Barclays Bank PLC
Description: Account no 42174488. the charge creates a fixed charge over…

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