MAVENIR PRIVATE FINANCE LTD: Filings

  • Overview

    Company NameMAVENIR PRIVATE FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10630876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAVENIR PRIVATE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    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 pagesAD01

    Liquidators' statement of receipts and payments to Oct 30, 2021

    7 pagesLIQ03

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 30, 2020

    6 pagesLIQ03

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: USD 0.05
    4 pagesSH01

    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 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2019

    LRESSP

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    5 pagesSH20

    Statement of capital on Oct 31, 2019

    • Capital: USD 0.04
    3 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account 31/10/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Charles Scott Gilbert as a secretary on Aug 15, 2019

    3 pagesAP03

    Termination of appointment of Roy Luria as a secretary on Aug 15, 2019

    2 pagesTM02

    Appointment of Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux as a director on Apr 23, 2019

    2 pagesAP01

    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