TELENAV UK LIMITED
Overview
| Company Name | TELENAV UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05828929 |
| 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 TELENAV UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TELENAV UK LIMITED located?
| Registered Office Address | 910 The Crescent Colchester Business Park CO4 9YQ Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELENAV UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for TELENAV UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Statement of capital on Mar 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Michael William Strambi as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lily Toy as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Telenav Inc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 13, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Lily Toy as a director on Feb 03, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Loren Edward Hillberg as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TELENAV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUALLENAC TRUSTEE COMPANY LTD | Secretary | Silbury Boulevard MK9 1LZ Milton Keynes 201 United Kingdom |
| 68989480001 | ||||||||||
| JIN, Haiping | Director | De Guigne Drive Sunnyvale 950 Ca 94085 United States | United States | American | Business Manager | 113744440001 | ||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| HILLBERG, Loren Edward | Director | De Guigne Drive Sunnyvale 950 Ca 94085 Usa | United States | American | Attorney | 149687300001 | ||||||||
| MILLER, Douglas Stanley | Director | Kifer Road Sunnyvale 1130 California 94086 United States | Usa | American | Accountant | 113744450001 | ||||||||
| RENNARD, Robert William | Director | Kifer Road Sunnyvale 1130 California 94086 United States | Usa | Engineer | 113744400001 | |||||||||
| STRAMBI, Michael William | Director | De Guigne Drive CA94085 Sunnyvale 950 United States | United States | American | Director | 176948650001 | ||||||||
| TOY, Lily | Director | Boundary House 4 County Place CM2 0RE Chelmsford 2nd Floor Essex | United States | American | Director | 247308360001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of TELENAV UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telenav Inc | Apr 06, 2016 | Great America Parkway Suite 300 Santa Clara 4655 United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TELENAV UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | May 25, 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 TELENAV UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 13, 2007 Delivered On Feb 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of euros 15,000 credited to account designation number 550/01/20522053 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
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