REVENET WIRELESS SOLUTIONS LIMITED
Overview
| Company Name | REVENET WIRELESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05110397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVENET WIRELESS SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REVENET WIRELESS SOLUTIONS LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVENET WIRELESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKB WIRELESS SOLUTIONS LIMITED | Sep 02, 2011 | Sep 02, 2011 |
| 802 LIMITED | Sep 06, 2010 | Sep 06, 2010 |
| 802 GLOBAL LIMITED | Apr 23, 2004 | Apr 23, 2004 |
What are the latest accounts for REVENET WIRELESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REVENET WIRELESS SOLUTIONS 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 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Uk Broadband Limited as a person with significant control on May 09, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas James Williams as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Poon Chi Ho as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Christina Tsz Wan Lui as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Ford as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas James Williams on Aug 30, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas James Williams on Apr 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas James Williams on Apr 09, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of REVENET WIRELESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230001 | ||||||||||
| CHI HO, Poon | Director | Taikoo Place 979 King's Road Quarry Bay 41st Floor, Pccw Tower Hong Kong | Hong Kong | Chinese | 238393370001 | |||||||||
| LUI, Christina Tsz Wan | Director | Taikoo Place 979 King's Road Quarry Bay 41st Floor, Pccw Tower Hong Kong | Hong Kong | Chinese | 237644370002 | |||||||||
| SHAW-HARDIE, Nicholas David | Secretary | 9 Fairmount Shalbourne SN8 3QJ Marlborough Wiltshire | British | 30092760001 | ||||||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||||||
| CLOSE, Timothy Maurice | Director | Pavilion Cottage Eastfield Lane RG8 7EJ Whitchurch On Thames Berkshire | England | Australian | 85047960001 | |||||||||
| FORD, David Robert, Sir | Director | Bedford Row WC1R 4JS London 20-22 | United Kingdom | British | 88899120005 | |||||||||
| WILLIAMS, Nicholas James | Director | 236 Gray's Inn Road WC1X 8HB London 5th Floor United Kingdom | United Kingdom | British | 150521840004 | |||||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of REVENET WIRELESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Broadband Limited | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for REVENET WIRELESS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REVENET WIRELESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2004 Delivered On Jul 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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