ALVARION UK LIMITED

Key Data

Status

Dissolved

Company No.

03521416

Incorporation date

25/02/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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06/03/2012

Application to strike the company off the register

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16/10/2011

Appointment of Menashe Lior Shemesh as a director on 2011-10-03

View PDF (2 pages)

16/10/2011

Termination of appointment of Guy Yair as a director on 2011-10-04

View PDF (1 pages)

12/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-02-26 with full list of shareholders

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29/11/2010

Termination of appointment of Avraham Wellingstein as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of a director

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24/11/2010

Termination of appointment of Tzvika Friedman as a director

View PDF (1 pages)

23/11/2010

Appointment of Mr Guy Yair as a director

View PDF (2 pages)

26/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England on 2010-10-27

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/05/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

25/03/2009

Appointment Terminated Secretary reed smith corporate services LIMITED

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

02/03/2008

Appointment Terminated Director dafna gruber

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/09/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 26/02/05; full list of members

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14/03/2005

Certificate of change of name

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16/01/2005

Certificate of change of name

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/05/2004

Return made up to 26/02/04; full list of members

View PDF (2 pages)

22/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

02/08/2002

Amended accounts made up to 2001-12-31

View PDF (11 pages)

25/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/04/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: c/o pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

29/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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22/08/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

01/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/05/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

06/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (2 pages)

18/05/1998

Resolutions

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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25/02/1998

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	25/02/1998 - 24/03/2009	127
Gruber, Dafna	Director	30/04/2006 - 31/10/2007	3
Shemesh, Menashe Lior	Director	02/10/2011 - Present	1
Friedman, Tzvika	Director	30/04/2006 - 10/11/2010	-
Glazer, Benny	Director	15/08/2005 - 31/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ALVARION UK LIMITED

ALVARION UK LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at Vantage, Victoria Street, Basingstoke, Hampshire RG21 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVARION UK LIMITED?

ALVARION UK LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 02/07/2012.

Where is ALVARION UK LIMITED located?

ALVARION UK LIMITED is registered at Vantage, Victoria Street, Basingstoke, Hampshire RG21 3BT.

What does ALVARION UK LIMITED do?

ALVARION UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ALVARION UK LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.