OPENWAVE SYSTEMS (EUROPE) LIMITED

Overview

Company Name	OPENWAVE SYSTEMS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03429310
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1997
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENWAVE SYSTEMS (EUROPE) LIMITED?

(7499) /

Where is OPENWAVE SYSTEMS (EUROPE) LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of OPENWAVE SYSTEMS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
PHONE.COM (EUROPE) LIMITED	Apr 20, 1999	Apr 20, 1999
UNWIRED PLANET (EUROPE) LIMITED	Oct 06, 1997	Oct 06, 1997
PHILANO LIMITED	Sep 04, 1997	Sep 04, 1997

What are the latest accounts for OPENWAVE SYSTEMS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for OPENWAVE SYSTEMS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2010

Application to strike the company off the register

3 pages

DS01

Dec 10, 2010

Statement of capital on Dec 10, 2010

Capital: GBP 100

4 pages

SH19

Nov 17, 2010

legacy

1 pages

SH20

Nov 17, 2010

legacy

1 pages

CAP-SS

Nov 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

14 pages

AR01

Jul 08, 2010

Full accounts made up to Jun 30, 2009

12 pages

May 28, 2010

Appointment of Michelle Renee Philpot as a director

3 pages

AP01

May 28, 2010

Appointment of Niall Mcginn as a director

3 pages

AP01

May 28, 2010

Termination of appointment of Karen Willem as a director

2 pages

TM01

May 28, 2010

Termination of appointment of David Renton as a director

2 pages

TM01

May 28, 2010

Termination of appointment of Elizabeth Rushforth as a director

2 pages

TM01

Feb 25, 2010

Director's details changed for David Milnes Renton on Oct 01, 2009

3 pages

CH01

Feb 25, 2010

Director's details changed for Elizabeth Kent Rushforth on Oct 01, 2009

3 pages

CH01

Feb 25, 2010

Appointment of Karen Joy Willem as a director

3 pages

AP01

Nov 02, 2009

Director's details changed for David Milnes Renton on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Director's details changed for Elizabeth Kent Rushforth on Oct 01, 2009

3 pages

CH01

Sep 11, 2009

legacy

5 pages

363a

Jul 01, 2009

Full accounts made up to Jun 30, 2008

11 pages

Jun 06, 2009

legacy

3 pages

288a

Jun 06, 2009

legacy

1 pages

288b

Mar 19, 2009

Full accounts made up to Jun 30, 2007

12 pages

Nov 05, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of OPENWAVE SYSTEMS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 20, 2007		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
MCGINN, Niall 103-111 Donegall Street BT1 2FJ Belfast Charles House Northern Ireland	Jan 04, 2010		Director	103-111 Donegall Street BT1 2FJ Belfast Charles House Northern Ireland	Northern Ireland	Irish	1967-6	151606260001
PHILPOT, Michelle Renee Seaport Boulevard Redwood City 2100 California 94063 Usa	Jan 04, 2010		Director	Seaport Boulevard Redwood City 2100 California 94063 Usa	Usa	American	1965-12	151607320001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Sep 04, 1997	Sep 29, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
BLACK, Alan John 22931 Voss Avenue 95014 Cupertino California Usa	Sep 29, 1997	Aug 10, 2001	Secretary	22931 Voss Avenue 95014 Cupertino California Usa		Canadian		55243980001
DUNN, Stephen Clive Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire	Aug 10, 2001	Apr 20, 2007	Secretary	Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire		British		78372150001
PAIGE, Wendy Louise, Dr Waltham Barn Smewins Road White Waltham SL6 3SR Maidenhead Berkshire	Mar 25, 1998	Aug 10, 2001	Secretary	Waltham Barn Smewins Road White Waltham SL6 3SR Maidenhead Berkshire		American		56936620001
ALLOY, Mark William 627 Georgia Avenue Palo Alto California Ca 94306 Usa	Sep 15, 2004	Jul 28, 2006	Director	627 Georgia Avenue Palo Alto California Ca 94306 Usa	United States	American	1955-2	99769050001
BIRD, Malcolm Graham Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	Sep 29, 1997	Aug 10, 2001	Director	Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	United Kingdom	British	1956-2	14283600001
BLACK, Alan John 22931 Voss Avenue 95014 Cupertino California Usa	Sep 29, 1997	Aug 10, 2001	Director	22931 Voss Avenue 95014 Cupertino California Usa		Canadian	1960-4	55243980001
DUMAS, Paul Bruce 665 Oak Park Way Redwood City Ca 94062 Usa	Aug 18, 2003	Nov 14, 2005	Director	665 Oak Park Way Redwood City Ca 94062 Usa		American	1956-2	92977070001
DUNN, Stephen Clive Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire	Aug 10, 2001	Apr 20, 2007	Director	Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire		British	1948-10	78372150001
ENGLE, James Frederick 1549 Edmond Drive San Carlos California 94070 Usa	Aug 10, 2001	Mar 14, 2003	Director	1549 Edmond Drive San Carlos California 94070 Usa		American	1946-1	78373300002
GREWAL, Ravinder Singh 17 Parkthorne Drive HA2 7BU North Harrow Middlesex	Oct 23, 2007	Aug 29, 2008	Director	17 Parkthorne Drive HA2 7BU North Harrow Middlesex	United Kingdom	British	1964-9	60808450001
HAGUE FROGNER, Barbara Jean 5811 Elder Circle Livermore California 94550 Usa	Oct 09, 2006	Apr 30, 2007	Director	5811 Elder Circle Livermore California 94550 Usa		United States Citizen	1954-5	116700530001
HAGUE FROGNER, Barbara Jean 678 Picasso Terrace Sunnyvale California 94087 Usa	Mar 14, 2003	Dec 19, 2003	Director	678 Picasso Terrace Sunnyvale California 94087 Usa		American	1954-5	89684120001
HOGEWONING, Peter 26 Curlew Drive SN14 6YQ Chippenham Wiltshire	Sep 01, 1999	Aug 10, 2001	Director	26 Curlew Drive SN14 6YQ Chippenham Wiltshire		Dutch	1963-4	66037150001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Sep 04, 1997	Sep 29, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
LI, Jeffrey Kang Chieh 2136 Franklin Street FOREIGN San Francisco California 94109 Usa	Apr 30, 2007	Oct 15, 2008	Director	2136 Franklin Street FOREIGN San Francisco California 94109 Usa	United States	American	1969-8	201895730001
MITCHELL, William Hoyle Old Croft Road Walton On The Hill ST17 0LS Stafford 18 Staffordshire	Aug 29, 2008	May 15, 2009	Director	Old Croft Road Walton On The Hill ST17 0LS Stafford 18 Staffordshire		United States	1955-11	134369060001
RENTON, David Milnes 2100 Seaport Blvd Redwood City Ca 94063 United States	Feb 16, 2009	Apr 28, 2010	Director	2100 Seaport Blvd Redwood City Ca 94063 United States		British	1946-8	138769940001
RUSHFORTH, Elizabeth Kent 2100 Seaport Blvd Redwood City Ca 94063 United States	Aug 29, 2008	Apr 28, 2010	Director	2100 Seaport Blvd Redwood City Ca 94063 United States		American	1968-4	143348940001
SPARTZ, Todd Alan 158 Tillman Avenue San Jose FOREIGN California 95126 United States	Jul 12, 2007	Sep 30, 2007	Director	158 Tillman Avenue San Jose FOREIGN California 95126 United States	United States	American	1965-6	241636950001
SPEER, Linda Rae 1547 Fairway Green Circle FOREIGN San Jose California 95131 Usa	Aug 10, 2001	Aug 01, 2003	Director	1547 Fairway Green Circle FOREIGN San Jose California 95131 Usa		American	1951-4	78372280001
WILLEM, Karen Joy 100 New Bridge Street London EC4V 6JA	Feb 08, 2010	Mar 31, 2010	Director	100 New Bridge Street London EC4V 6JA	Usa	American	1955-9	180785570001
WU, Jimmy Yee Ming 605 Hobart Avenue San Mateo California 94402 United States	Oct 09, 2006	Jun 18, 2007	Director	605 Hobart Avenue San Mateo California 94402 United States		American	1968-1	116700610001

View Detailed Information on Officers and People with Significant Control

Does OPENWAVE SYSTEMS (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 16, 2001 Delivered On Oct 25, 2001	Outstanding	Amount secured £19,150 due from the company to the chargee
	Short particulars £19,150 together with any vat that may become payable thereon.
	Persons Entitled Masterton Property Company Limited
	Transactions Oct 25, 2001Registration of a charge (395)
Rent deposit deed	Created On Aug 02, 2001 Delivered On Aug 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 13TH november 1997
	Short particulars £471,200.00.
	Persons Entitled Comland Commercial Estates Limited
	Transactions Aug 09, 2001Registration of a charge (395)
Rent deposit deed	Created On Apr 20, 2000 Delivered On May 04, 2000	Satisfied	Amount secured £76,600 due from the company to the chargee
	Short particulars £76,600 together with any vat that may be payable thereon.
	Persons Entitled Masterson Holdings Limited
	Transactions May 04, 2000Registration of a charge (395) May 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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