MAVENIR UK LTD
Overview
| Company Name | MAVENIR UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03683021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAVENIR UK LTD?
- Other telecommunications activities (61900) / Information and communication
Where is MAVENIR UK LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVENIR UK LTD?
| Company Name | From | Until |
|---|---|---|
| XURA UK LTD | Oct 28, 2015 | Oct 28, 2015 |
| COMVERSE UK LIMITED | Jun 06, 2001 | Jun 06, 2001 |
| COMVERSE NETWORK SYSTEMS UK LIMITED | Jan 21, 1999 | Jan 21, 1999 |
| SILTANE LIMITED | Dec 14, 1998 | Dec 14, 1998 |
What are the latest accounts for MAVENIR UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for MAVENIR UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Roy Shimon Luria as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Scott Gilbert as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Scott Gilbert as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Scott Gilbert as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Shimon Luria as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2019 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Reading RG2 6DH to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Jul 27, 2018 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 036830210002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036830210003 in full | 1 pages | MR04 | ||||||||||
Notification of Mavenir Systems Limited as a person with significant control on Mar 06, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mavenir Global Limited as a person with significant control on Mar 06, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Xura Global Limited as a person with significant control on Feb 28, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Glen Murray as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 036830210003, created on Feb 28, 2017 | 56 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of MAVENIR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Charles Scott | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square | United States | American | 262471190001 | |||||
| KNOBLOCH, Michael | Director | Ha Shizaf St Ra'Ananan 4 4366411 Israel | Israel | Israeli | 203065660001 | |||||
| THORN, Robin James | Director | Reading International Business Park Part Spur Ag, Basingstoke Road RG2 6DH Reading Xura England | England | British | 225788480002 | |||||
| EITAN, Steven | Secretary | Zavitan Street No 8 Zur Yigal Israel | Israeli | 77907820001 | ||||||
| FRASER, Andrew | Secretary | 24 Millway Mill Hill NW7 3RB London | British | 106384800001 | ||||||
| HEALEY, David Charles | Secretary | 32 Blinco Lane George Green SL3 6RQ Slough | British | 54114530001 | ||||||
| LIDDLE, Derek | Secretary | 50 Marshalswick Lane AL1 4XG St. Albans Hertfordshire | British | 69266970001 | ||||||
| LURIA, Roy Shimon | Secretary | 200 Quannapowitt Parkway 01880 Wakefield Xura Inc Massachusetts United States | British | 174734010001 | ||||||
| WILLEY, Nicholas Arthur Jonathan | Secretary | 1-11 John Adam Street WC2N 6HT London Adelphi Building 7th Floor | British | 114236460002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AUCOTT, Matthew Russell | Director | Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London | British | 44698800001 | ||||||
| BEN-ASSA, Michael | Director | 729 Machal Aviv St Macabim FOREIGN Israel 71908 | Israeli | 75487110001 | ||||||
| BERNAERT, Denis | Director | Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France | France | French | 174733770001 | |||||
| BOOKER, David Leslie | Director | 15, Westfield Road HP9 1EG Beaconsfield | England | British | 91947820001 | |||||
| BREGMAN, Zeev | Director | 7 Deganiya Street Neve Zedek Tel Aviv Israel | Israeli | 64298180001 | ||||||
| COYTE, Raymond Geoffrey | Director | Honington CV36 5AA Shipston-On-Stour Victoria Cottage Warwickshire | England | British | 136614920002 | |||||
| EITAN, Steven | Director | Zavitan Street No 8 Zur Yigal Israel | Israeli | 77907820001 | ||||||
| ELLI, Giuseppe | Director | 2 Via Marco Polo FOREIGN Cernusco Sn Milan 20063 Italy | Italian | 97555010001 | ||||||
| EVELEIGH, Stuart | Director | Broomfield Hill HP16 9PD Great Missenden Broomfield Cottage Buckinghamshire | United Kingdom | South African | 106901340002 | |||||
| GILBERT, Charles Scott | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square | United States | American | 262467670001 | |||||
| GILLSTROM, Urban | Director | 4-7 Lombard Lane EC4 8AD London Apartment No. 8 | United Kingdom | Swedish | 138919250001 | |||||
| KATZIR, Itai | Director | 29 Habarzel Street Ramat Hahyal FOREIGN Tel Aviv Israel | Israeli | 86903180001 | ||||||
| KREINBERG, David Bernard | Director | 163 Carlton Terrace Teaneck FOREIGN New Jersey 07666 Usa | American | 78584710001 | ||||||
| LEGON, Joel Ellis | Director | Chapin Road Barrington 43 Ri 02806 United States | Usa | United States | 139845270003 | |||||
| LEITMAN, Ziv | Director | 58 Rabi Akiva St FOREIGN Herzelia Israel | Israeli | 86903000001 | ||||||
| LURIA, Roy Shimon | Director | 200 Quannapowitt Parkway Wakefield Xura, Inc. Massachusetts Ma 01880 United States | United States | American,Israeli | 174734260001 | |||||
| MCDERMOTT, Paul Kevin | Director | Quannapowitt Parkway MA 01880 Wakefield 200 Usa | United States Of America | United States Of America | 203178840001 | |||||
| MICHAELY, Ailon | Director | 104 Hashalom Street Mevaseret - Zion 90805 Israel | American | 62430050001 | ||||||
| MURRAY, Glen | Director | Reading International Business Park Basingstoke Road RG2 6DH Reading Xura England | United Kingdom | British | 214925490001 | |||||
| RATHJE, Shawn Christian | Director | Comverse Inc 200 Quannapowitt Parkway Wakefield Massachusetts Ma 01880 Usa | Massachusetts Usa | American | 174733560001 | |||||
| SCHREIBER, Dan | Director | 7 Azmon Street Pardess Hanna 37011 Israel | Israeli | 116051780001 | ||||||
| SHAH, Shefali Ashok | Director | 810 Seventh Avenue 32nd Floor New York C/O Comverse Technology, Inc. Ny 10019 Usa | Usa | British | 161123490001 | |||||
| SOFER, Carmel | Director | Alon 5 Motza Ilit Israel | Israeli | 80012310001 | ||||||
| WU, Jacky | Director | Quannapowitt Parkway Wakefield 200 Ma 01880 Usa | United States Of America | United States Of America | 203066910001 | |||||
| ZACHARIAS-LANGHANS, Bernd Christian | Director | Siemensstrasse 3 Neu-Isenburg Comverse Germany Gmbh 63263 Germany | Germany | German | 153836420001 |
Who are the persons with significant control of MAVENIR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mavenir Systems Limited | Mar 06, 2018 | Part Spur Ag Basingstoke Road RG2 6DH Reading Reading International Business Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mavenir Global Limited | Apr 06, 2016 | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MAVENIR UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2017 Delivered On Feb 28, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 19, 2016 Delivered On Sep 01, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured £80,000 due or to become due from the company to | |
Short particulars Deposit of £80,000 and all amounts due under the lease. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MAVENIR UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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