SIERRA WIRELESS NORTHERN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04669755

Incorporation date

17/02/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

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26/09/2011

Accounts for a small company made up to 2010-12-31

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17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

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17/02/2011

Secretary's details changed for Mr David Anthony Jacobs on 2011-02-01

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17/02/2011

Termination of appointment of Chantal Bourgeat as a director

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24/09/2010

Accounts for a small company made up to 2009-12-31

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15/08/2010

Appointment of Mr David Gordon Mclennan as a director

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15/08/2010

Termination of appointment of Jocelyn Chang as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Chantal Bourgeat on 2010-02-19

View PDF (2 pages)

02/02/2010

Certificate of change of name

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02/02/2010

Change of name notice

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02/02/2010

Termination of appointment of Pierre Piver as a director

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02/02/2010

Appointment of Pierre Charles Cosnier as a director

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02/02/2010

Appointment of Jocelyn Chang as a director

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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24/02/2009

Return made up to 18/02/09; full list of members

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28/10/2008

Appointment Terminated Director aram hekimian

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07/08/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/03/2008

Appointment Terminated Secretary brabners secretaries LIMITED

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16/03/2008

Secretary appointed david anthony jacobs

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16/03/2008

Registered office changed on 17/03/2008 from horton house exchange flags liverpool merseyside L2 3YL

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: elmwood house 42 lytton road barnet herts EN5 5BY

View PDF (1 pages)

15/06/2007

Registered office changed on 16/06/07 from: 3RD floor 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

09/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

18/01/2007

Total exemption small company accounts made up to 2005-12-31

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21/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

23/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

21/12/2004

New director appointed

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21/12/2004

Director resigned

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30/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/07/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: mwb business exchange guilford 1 farnham road guildford surrey GU2 5RG

View PDF (1 pages)

05/08/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: c/o brabnerschaffe street solicitors 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Choate, Deborah Annette	Director	26/02/2003 - 31/10/2004	3
Jacobs, David Anthony	Secretary	05/03/2008 - Present	16
Chang, Jocelyn	Director	21/01/2010 - 13/08/2010	1
Cosnier, Pierre Charles	Director	21/01/2010 - Present	1
Mclennan, David Gordon	Director	13/08/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SIERRA WIRELESS NORTHERN EUROPE LIMITED

SIERRA WIRELESS NORTHERN EUROPE LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at 42 Lytton Road, New Barnet, Barnet, Herts EN5 5BY. 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 SIERRA WIRELESS NORTHERN EUROPE LIMITED?

SIERRA WIRELESS NORTHERN EUROPE LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 27/08/2012.

Where is SIERRA WIRELESS NORTHERN EUROPE LIMITED located?

SIERRA WIRELESS NORTHERN EUROPE LIMITED is registered at 42 Lytton Road, New Barnet, Barnet, Herts EN5 5BY.

What does SIERRA WIRELESS NORTHERN EUROPE LIMITED do?

SIERRA WIRELESS NORTHERN EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIERRA WIRELESS NORTHERN EUROPE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.