WIVO NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIVO NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06456875
    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 WIVO NETWORKS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is WIVO NETWORKS LIMITED located?

    Registered Office Address
    c/o C/O PURE IP LIMITED
    89 5th Floor
    Albert Embankment
    SE1 7TP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIVO NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WIVO NETWORKS 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

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 113 Lavender Walk Clapham London SW11 1JS to C/O C/O Pure Ip Limited 89 5Th Floor Albert Embankment London SE1 7TP on Sep 08, 2014

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Thomas Forrest as a secretary

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gary Forrest on Jan 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of WIVO NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Gary Russell
    c/o C/O Pure Ip Limited
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    England
    Director
    c/o C/O Pure Ip Limited
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    England
    New ZealandBritish42799720003
    FORREST, Thomas
    Whittlewood Barn
    4a Little London
    NN12 8UP Silverstone
    Northamptonshire
    Secretary
    Whittlewood Barn
    4a Little London
    NN12 8UP Silverstone
    Northamptonshire
    British123313880001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    900025900001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of WIVO NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Russell Forrest
    c/o C/O PURE IP LIMITED
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    Apr 06, 2016
    c/o C/O PURE IP LIMITED
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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