RECIVA LIMITED
Overview
| Company Name | RECIVA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120226 |
| 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 RECIVA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RECIVA LIMITED located?
| Registered Office Address | Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECIVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBINETICS (IP) LIMITED | Aug 07, 2002 | Aug 07, 2002 |
| CORE 3G LIMITED | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for RECIVA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2015 |
What are the latest filings for RECIVA 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 | ||||||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 27, 2015 | 10 pages | AA | ||||||||||||||
Appointment of Mr Declan Sharkey as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brett Nicholas Gladden as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dwight Daniel Willard Gardiner as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brett Nicholas Gladden as a secretary on Sep 30, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Oct 15, 2015 | 2 pages | AP04 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 26, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 27, 2013 | 15 pages | AA | ||||||||||||||
Appointment of Mr Andrew Keith Skelton as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed ubinetics (ip) LIMITED\certificate issued on 03/07/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 29, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 28, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Klaus Buehring as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of RECIVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| SHARKEY, Declan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | England | American | 202917160001 | |||||||||
| EDWARDS, Christopher Mark | Secretary | Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom | British | 129874400001 | ||||||||||
| GLADDEN, Brett Nicholas | Secretary | 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk | British | 74069870002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUEHRING, Klaus Dieter | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | United States Of America | German | 159847790001 | |||||||||
| CAMPBELL, Gordon Michael | Director | 3 South Road CB4 9PB Impington Cambridgeshire | United Kingdom | British | 98900540002 | |||||||||
| COLLIER, James Digby Yarlet | Director | Stradishall Manor CB8 8YW Stradishall Suffolk | United Kingdom | British | 154578770001 | |||||||||
| COLLINSON, Glenn | Director | 56 High Street Chippenham CB7 5PP Ely Cambridgeshire | England | British | 61120210002 | |||||||||
| EDWARDS, Christopher Mark | Director | Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom | British | 129874400001 | ||||||||||
| GARDINER, Dwight Daniel Willard | Director | SW5 | England | British,American | 76076980002 | |||||||||
| GLADDEN, Brett Nicholas | Director | 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk | United Kingdom | British | 74069870002 | |||||||||
| GOODRIDGE, Paul Garnet George | Director | Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire | United Kingdom | British | 170877710001 | |||||||||
| HODGSON, John Robert Stewart | Director | 2709 Lookout Drive 5201 Garland Texas 75044 Usa | British Usa | 69563720002 | ||||||||||
| KRYLANDER, Bjorn Anders Gunnar, Mr. | Director | 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire | England | Swedish | 148689660001 | |||||||||
| MACLAURIN, James Carl Grinwis | Director | Kirkmichael House Kirkmichael PH10 7NS Blairgowrie Perthshire | England | British | 101297730001 | |||||||||
| POOLE, Christopher James | Director | 8 Jeavons Lane CB3 6AZ Cambourne Cambridgeshire | British | 99196510001 | ||||||||||
| SCARBOROUGH, Howard | Director | 5 Coulson Close CB4 6ZE Milton Cambridgeshire | United Kingdom | British | 114297650001 | |||||||||
| SKELTON, Andrew Keith | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | United Kingdom | British | 172965530001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RECIVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualcomm Technologies International, Ltd. | Apr 06, 2016 | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambridgeshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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