ROAMWARE U.K. LIMITED
Overview
| Company Name | ROAMWARE U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAMWARE U.K. LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ROAMWARE U.K. LIMITED located?
| Registered Office Address | 11th Floor Whitefriars Lewins Mead BS1 2NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAMWARE U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILEUM U.K. LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| SHELFCO (NO.2025) LIMITED | Oct 12, 2000 | Oct 12, 2000 |
What are the latest accounts for ROAMWARE U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ROAMWARE U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr. Bishal Bahadur Bisht on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Roamware Inc on Nov 20, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr. Bishal Bahadur Bisht on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Bishal Bahadur Bisht as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Secretary's details changed for Nair Commercial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Roamware Inc on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of ROAMWARE U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAIR COMMERCIAL SERVICES LIMITED | Secretary | Whitefriars Lewins Mead BS1 2NT Bristol 11th Floor |
| 100180510001 | ||||||||||||||
| BISHT, Bishal Bahadur, Mr. | Director | Lakeside Drive Ste 135 95054 Santa Clara 2880 California Usa | United States | American | 251389160001 | |||||||||||||
| ROAMWARE INC | Director | Lakeside Drive Ste. 135 95054 Santa Clara 2880 California Usa |
| 82991780004 | ||||||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||||||
| BRENNAN, Christopher | Director | 340 Pheasant Run Danville California Ca 94506 Usa | United States | 73765670002 | ||||||||||||||
| SOHEILI-KHONSARI, Nikrouz | Director | 73 Mill Street OX5 2EE Kidlington Oxfordshire | United Kingdom | British | 76367720001 | |||||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
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