OPENWAVE SYSTEMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03429310

Incorporation date

03/09/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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09/12/2010

Statement of capital on 2010-12-10

View PDF (4 pages)

16/11/2010

Statement by Directors

View PDF (1 pages)

16/11/2010

Solvency Statement dated 24/09/10

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (14 pages)

07/07/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

27/05/2010

Appointment of Michelle Renee Philpot as a director

View PDF (3 pages)

27/05/2010

Appointment of Niall Mcginn as a director

View PDF (3 pages)

27/05/2010

Termination of appointment of Karen Willem as a director

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27/05/2010

Termination of appointment of David Renton as a director

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27/05/2010

Termination of appointment of Elizabeth Rushforth as a director

View PDF (2 pages)

24/02/2010

Director's details changed for David Milnes Renton on 2009-10-01

View PDF (3 pages)

24/02/2010

Director's details changed for Elizabeth Kent Rushforth on 2009-10-01

View PDF (3 pages)

24/02/2010

Appointment of Karen Joy Willem as a director

View PDF (3 pages)

01/11/2009

Director's details changed for David Milnes Renton on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Elizabeth Kent Rushforth on 2009-10-01

View PDF (3 pages)

10/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

30/06/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

05/06/2009

Director appointed david milnes renton

View PDF (3 pages)

05/06/2009

Appointment Terminated Director william mitchell

View PDF (1 pages)

18/03/2009

Full accounts made up to 2007-06-30

View PDF (12 pages)

04/11/2008

Appointment Terminated Director jeffrey li

View PDF (1 pages)

03/11/2008

Director appointed william hoyle mitchell

View PDF (2 pages)

02/10/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

17/09/2008

Director appointed elizabeth kent rushforth

View PDF (2 pages)

16/09/2008

Appointment Terminated Director ravinder grewal

View PDF (1 pages)

12/02/2008

Full accounts made up to 2006-06-30

View PDF (18 pages)

08/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

Return made up to 04/09/07; full list of members

View PDF (5 pages)

23/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2006

Return made up to 04/09/06; full list of members

View PDF (5 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (3 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

17/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

21/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 04/09/04; full list of members

View PDF (5 pages)

03/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

26/01/2004

Director resigned

View PDF (1 pages)

16/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (44 pages)

04/06/2002

Statement of affairs

View PDF (12 pages)

04/06/2002

Ad 28/02/02--------- £ si 670299@1=670299 £ ic 1000/671299

View PDF (2 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (2 pages)

25/03/2002

£ nc 1000/1000000 28/02/02

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17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2002

Location of register of members (non legible)

View PDF (2 pages)

06/01/2002

Registered office changed on 07/01/02 from: masterson house mark road hemel hempstead hertfordshire HP2 7BW

View PDF (1 pages)

01/11/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2001

Ad 05/11/97--------- £ si 998@1

View PDF (2 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (26 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

10/08/2000

Registered office changed on 11/08/00 from: 5 eghams court boston drive bourne end buckinghamshire SL8 5YS

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1999

Return made up to 04/09/99; full list of members; amend

View PDF (7 pages)

12/09/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

09/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

19/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

29/09/1998

Registered office changed on 30/09/98 from: maple house high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

20/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

20/09/1998

Registered office changed on 21/09/98

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20/09/1998

Location of register of members address changed

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01/06/1998

New secretary appointed

View PDF (2 pages)

25/10/1997

Registered office changed on 26/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

Incorporation

View PDF (25 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	19/04/2007 - Present	519
Bird, Malcolm Graham	Director	28/09/1997 - 09/08/2001	12
Grewal, Ravinder Singh	Director	22/10/2007 - 28/08/2008	6
Lai, Poh Lim	Nominee Director	03/09/1997 - 28/09/1997	233
Li, Jeffrey Kang Chieh	Director	29/04/2007 - 14/10/2008	13

Persons with Significant Control

No PSC data available.

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Description

About OPENWAVE SYSTEMS (EUROPE) LIMITED

OPENWAVE SYSTEMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENWAVE SYSTEMS (EUROPE) LIMITED?

OPENWAVE SYSTEMS (EUROPE) LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 04/04/2011.

Where is OPENWAVE SYSTEMS (EUROPE) LIMITED located?

OPENWAVE SYSTEMS (EUROPE) LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What is the latest filing for OPENWAVE SYSTEMS (EUROPE) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.