MAVENIR LIMITED
Overview
| Company Name | MAVENIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06255964 |
| 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 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MAVENIR LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| XURA LIMITED | Nov 05, 2015 | Nov 05, 2015 |
| ACISION LIMITED | May 22, 2007 | May 22, 2007 |
What are the latest accounts for MAVENIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for MAVENIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Aug 07, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mavenir Systems Limited as a person with significant control on May 31, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mavenir Private Holdings Ii Ltd as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mavenir Private Holdings Ii Ltd as a person with significant control on Mar 08, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mavenir Global Limited as a person with significant control on Mar 08, 2018 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 062559640008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 062559640007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2017 | 22 pages | AA | ||||||||||
Register inspection address has been changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading RG2 6DH England to 400 Capability Green Luton Bedfordshire LU1 3AE | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Reading International Business Park Part Spur Ag Basingstoke Road Reading RG2 6DH | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH | 1 pages | AD04 | ||||||||||
Termination of appointment of Glen Murray as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 062559640008, created on Feb 28, 2017 | 56 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jan 31, 2017 | 3 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 87 pages | AA | ||||||||||
Appointment of Roy Shimon Luria as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of MAVENIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOBLOCH, Michael | Director | Ha'shizaf St. 4366411 Ra'Anana 4 Israel | Israel | Israeli | 203065660001 | |||||
| LURIA, Roy Shimon | Director | Quannapowitt Parkway MA 01880 Wakefield 200 Massachusetts United States | United States | American | 215016730001 | |||||
| THORN, Robin James | Director | Reading International Business Park Part Spur Ag, Basingstoke Road RG2 6DH Reading Xura England | England | British | 225788480002 | |||||
| CLACK, Michael | Secretary | 20-21 Bartholomew Square EC1V 3QH London Flat 7 | British | 177427460001 | ||||||
| SMITH, Victoria | Secretary | Arlington Business Park Theale RG7 4SA Reading 1430 United Kingdom | 147227200001 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| BUCKLEY, Rory | Director | 11 Highdown Way RH12 5JJ Horsham West Sussex | United Kingdom | Irish | 49322550001 | |||||
| CLACK, Michael | Director | 20-21 Bartholomew Square EC1V 3QH London Flat 7 | England | British | 177427460001 | |||||
| COUGHLAN, Elaine | Director | Culloden Wyndham Park IRISH Bray Co.Wicklow Ireland | Ireland | Irish | 169254840001 | |||||
| GRIFFITHS, Karen Lynn | Director | Part Spur Ag B Basingstoke Road RG2 6DH Reading Reading International Business Park Berkshire England | England | Canadian | 158992660002 | |||||
| GROSSI, Michael James | Director | Quannapowitt Parkway 01880 Wakefield 200 Massachusetts Usa | United States | American | 297254470001 | |||||
| HARVEY, Stephen | Director | Grand Regency Heights Burleigh Road SL5 8FE Ascot 49 Berkshire England | England | British | 158991640001 | |||||
| HARVEY, Stephen | Director | Grand Regency Heights Burleigh Road SL5 8FE Ascot 49 Berkshire | England | British | 158991640001 | |||||
| HERNANDEZ, Adolfo | Director | Basingstoke Road RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | England | Spanish | 184073770001 | |||||
| LUKATSEVICH, Ross | Director | 30 W.63 Street New York Ny 10023 Usa | American | 121670120001 | ||||||
| MURRAY, Glen | Director | Reading International Business Park Basingstoke Road RG2 6DH Reading Xura England | United Kingdom | British | 214925490001 | |||||
| NILSSON, Jorgen Anders | Director | Bath Place SO22 5HH Winchester 6 Hampshire England | England | Swedish | 161531770001 | |||||
| NILSSON, Jorgen Anders | Director | Bath Place SO22 5HH Winchester 6 Hampshire England | England | Swedish | 161531770001 | |||||
| WU, Jacky | Director | Quannapowitt Parkway 01880 Wakefield 200 Massachusetts Usa | United States | American | 201047600001 |
Who are the persons with significant control of MAVENIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mavenir Systems Limited | May 31, 2018 | Part Spur Ag Basingstoke Street RG2 6DH Reading Reading International Business Park United Kingdom | No | ||||||||||
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Natures of Control
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| Mavenir Private Holdings Ii Ltd | Mar 08, 2018 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mavenir Global Limited | Apr 06, 2016 | Part Spur Ag Basingstoke Street RG2 6DH Reading Reading International Business Park England | Yes | ||||||||||
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Natures of Control
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Does MAVENIR LIMITED 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
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Transactions
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| 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
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Transactions
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| A registered charge | Created On Dec 15, 2014 Delivered On Dec 18, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share mortgage | Created On Jun 21, 2011 Delivered On Jun 29, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities being - the entire issued share capital of acision UK limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2011 Delivered On Jun 29, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2008 Delivered On Apr 24, 2008 | Satisfied | Amount secured All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Jun 19, 2007 Delivered On Jul 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Share mortgage | Created On Jun 19, 2007 Delivered On Jul 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage the securities all dividends and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MAVENIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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