ALVARION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALVARION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03521416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALVARION UK LIMITED?

    • (7260) /

    Where is ALVARION UK LIMITED located?

    Registered Office Address
    Vantage
    Victoria Street
    RG21 3BT Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALVARION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARION EUROPE LIMITEDJan 17, 2005Jan 17, 2005
    ALVARION UK LTD.Aug 23, 2001Aug 23, 2001
    BREEZECOM EUROPE LIMITEDFeb 26, 1998Feb 26, 1998

    What are the latest accounts for ALVARION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ALVARION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Menashe Lior Shemesh as a director on Oct 03, 2011

    2 pagesAP01

    Termination of appointment of Guy Yair as a director on Oct 04, 2011

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Avraham Wellingstein as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Tzvika Friedman as a director

    1 pagesTM01

    Appointment of Mr Guy Yair as a director

    2 pagesAP01

    Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England on Oct 27, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    21 pagesAA

    Who are the officers of ALVARION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEMESH, Menashe Lior
    Victoria Street
    RG21 3BT Basingstoke
    Vantage
    Hampshire
    United Kingdom
    Director
    Victoria Street
    RG21 3BT Basingstoke
    Vantage
    Hampshire
    United Kingdom
    IsraelIsraeli163826990001
    REED SMITH CORPORATE SERVICES LIMITED
    Minerva House
    5 Montague Close
    SE1 9BB London
    Secretary
    Minerva House
    5 Montague Close
    SE1 9BB London
    80748880001
    FRIEDMAN, Tzvika
    9 Haeguz Street
    60190 Neve Monoson
    Israel
    Director
    9 Haeguz Street
    60190 Neve Monoson
    Israel
    Israeli113709470001
    GLAZER, Benny
    11 Yekutiel Adam Street
    FOREIGN Kfar Saba
    Israel
    Israel
    Director
    11 Yekutiel Adam Street
    FOREIGN Kfar Saba
    Israel
    Israel
    Israeli107640140001
    GRUBER, Dafna
    2 Hatabak Street
    Ramat-Hasharon
    Israel
    Director
    2 Hatabak Street
    Ramat-Hasharon
    Israel
    IsraelIsraeli113397810001
    ROTHENBERG, Michael
    6 Hosea Street
    52245 Ramat Chen
    Israel
    Director
    6 Hosea Street
    52245 Ramat Chen
    Israel
    Israeli60552270002
    SLONIMSKY, Zvi
    23 Ben Yosef St
    Tel-Aviv
    69125
    Israel
    Director
    23 Ben Yosef St
    Tel-Aviv
    69125
    Israel
    Israeli73630120001
    WELLINGSTEIN, Avraham
    21a Habarzel St.
    Tel-Aviv
    69710
    Israel
    Director
    21a Habarzel St.
    Tel-Aviv
    69710
    Israel
    Israeli127633220001
    YAIR, Guy
    Victoria Street
    RG21 3BT Basingstoke
    Vantage
    Hampshire
    Director
    Victoria Street
    RG21 3BT Basingstoke
    Vantage
    Hampshire
    IsraelIsraeli155896000001

    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.
    • license: CC0