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SKYHOOK WIRELESS EUROPE LIMITED

SKYHOOK WIRELESS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSKYHOOK WIRELESS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYHOOK WIRELESS EUROPE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SKYHOOK WIRELESS EUROPE LIMITED located?

    Registered Office Address
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYHOOK WIRELESS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for SKYHOOK WIRELESS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Appointment of James Joseph Crowley as a director on Aug 31, 2014

    		2 pagesAP01

    Director's details changed for Steven Solari on Aug 31, 2014

    		2 pagesCH01

    Termination of appointment of Jeffrey Robert Glass as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Jeffrey Robert Glass as a director

    		2 pagesAP01

    Termination of appointment of Edward Morgan as a secretary

    		1 pagesTM02

    Termination of appointment of Edward Morgan as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMEM/ARTS

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Edward James Morgan on Oct 13, 2010

    		2 pagesCH03

    Director's details changed for Edward James Morgan on Oct 13, 2010

    		2 pagesCH01

    Director's details changed for Steven Solari on Oct 13, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of SKYHOOK WIRELESS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BRIARS GROUP LIMITED
    Weyside Park, Catteshall
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    		Secretary
    Weyside Park, Catteshall
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03355064
    		147835780001
    CROWLEY, James Joseph
    02210 Boston
    41 Farnsworth Street
    Massachusetts
    Usa
    		Director
    02210 Boston
    41 Farnsworth Street
    Massachusetts
    Usa
    		UsaAmerican203287240001
    SOLARI, Steven
    02210 Boston
    41 Farnsworth Street
    Massachusetts
    Usa
    		Director
    02210 Boston
    41 Farnsworth Street
    Massachusetts
    Usa
    		Usa124276440003
    MORGAN, Edward James
    Farnsworth St
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		Secretary
    Farnsworth St
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		Usa124276450001
    GLASS, Jeffrey Robert
    Farnsworth Street
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		Director
    Farnsworth Street
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		UsaAmerican181885550001
    MORGAN, Edward James
    Farnsworth St
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		Director
    Farnsworth St
    5th Floor
    MA 02210 Boston
    34
    Massachusetts
    Usa
    		Usa124276450001
    View Detailed Information on Officers and People with Significant 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