MAVENIR PRIVATE FINANCE LTD
Overview
| Company Name | MAVENIR PRIVATE FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10630876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAVENIR PRIVATE FINANCE LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MAVENIR PRIVATE FINANCE LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVENIR PRIVATE FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for MAVENIR PRIVATE FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2021 | 7 pages | LIQ03 | ||||||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 6 pages | LIQ03 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 15 Canada Square London E14 5GL on Nov 15, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Oct 31, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Charles Scott Gilbert as a secretary on Aug 15, 2019 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Roy Luria as a secretary on Aug 15, 2019 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MAVENIR PRIVATE FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Charles Scott | Secretary | Suite 200 1700 International Parkway Richardson Texas 75081 United States | 262827100001 | |||||||
| BAKER, Frank | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 207726090001 | |||||
| BERGER, Peter | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 225165700001 | |||||
| DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc | Director | 1700 International Parkway 75081 Richardson Texas United States | United States | French | 258199690001 | |||||
| HENDREN, Jeffrey | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 207726100001 | |||||
| LURIA, Roy | Secretary | Aldersgate Street EC1A 4HD London 11th Floor 200 United Kingdom | 251650270001 | |||||||
| LOH, Walter Wei-Min | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 United Kingdom | United States | American | 251650160001 |
What are the latest statements on persons with significant control for MAVENIR PRIVATE FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 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 MAVENIR PRIVATE FINANCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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