Mavenir Uk Ltd

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dissolved
Unknown

Mavenir Uk Ltd

03683021•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN

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Incorporated

14/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Mavenir Uk Ltd (03683021) is a private limited with share capital incorporated on 14/12/1998 (27 years old) and registered in guildford, GU11UN. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 14/12/1998
GU11UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
robin james thorn
director
C
charles scott gilbert
director
M
michael knobloch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Resolution
Category:Resolution
Date:02-03-2017
Change Of Name Notice
Category:Change Of Name
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Memorandum Articles
Category:Incorporation
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Change Of Name Notice
Category:Change Of Name
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2018
Filing Date30/10/2017
Latest Accounts31/01/2017

Trading Addresses

Cranbourne House, 135 Bath Road, Slough, Berkshire, SL13UX
Hertford Place, Rickmansworth, Hertfordshire, WD39XF
Adelphi House 1-11 John Adam Street, London, WC2N6HT
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered

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Contact

Third Floor One London Square, Cross Lanes, Guildford, GU11UN