Liquidation
Company Information for SANDVINE LIMITED
C/O RSM UK THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
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Company Registration Number
03985898
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SANDVINE LIMITED | ||||
Legal Registered Office | ||||
C/O RSM UK THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 03985898 | |
---|---|---|
Company ID Number | 03985898 | |
Date formed | 2000-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 07:10:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDVINE AUSTRALIA PTY LTD | NSW 2060 | Active | Company formed on the 2002-11-29 | |
SANDVINE CORPORATION | Unknown | Company formed on the 2018-07-26 | ||
SANDVINE CORPORATION | New Jersey | Unknown | ||
SANDVINE CORPORATION | Singapore | Active | Company formed on the 2009-06-17 | |
SANDVINE DELAWARE LLC | Delaware | Unknown | ||
SANDVINE HOLDINGS UK LIMITED | 12 NEW FETTER LANE LONDON EC4A 1JP | Active | Company formed on the 2016-12-20 | |
SANDVINE INCORPORATED ULC Named | 4300 BANKERS HALL WEST 888 - 3 STREET S.W. CALGARY Alberta T2P 5C5 | Active | Company formed on the 2007-06-29 | |
SANDVINE LTD. | Active | |||
SANDVINE OP (UK) LTD | 12 NEW FETTER LANE LONDON EC4A 1JP | Active | Company formed on the 2017-05-26 | |
SANDVINE SERVICES (SOUTH COAST) LIMITED | THE BARN SHEEPWASH LANE DENMEAD HAMPSHIRE PO7 6TW | Active - Proposal to Strike off | Company formed on the 1992-10-12 | |
SANDVINE SINGAPORE PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2009-06-17 | |
SANDVINE TECHNOLOGIES (INDIA) PRIVATE LIMITED | Adarsh Prime Projects Pvt. Ltd. SEZ Ground Floor Wing Devarabisanahalli Village Varthur Hobli Bangalore East Taluk Karnataka 560037 | ACTIVE | Company formed on the 2008-07-18 | |
SANDVINE USA INC | Delaware | Unknown | ||
SANDVINE USA INCORPORATED | California | Unknown | ||
SANDVINE USA INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DEGGS |
||
DAVID GUY MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT JOSEPH HAMILTON |
Director | ||
SHAMIL CAREEM |
Director | ||
BART NIEUWENHUIZEN |
Director | ||
FELICITY AUSTIN |
Director | ||
STEPHEN ALEX PICKLES |
Company Secretary | ||
SHAM CAREEM |
Director | ||
SHAM CAREEM |
Company Secretary | ||
GERHARD TOP |
Director | ||
FELICITY HARRISON |
Company Secretary | ||
BARBARA WALTER |
Company Secretary | ||
BARBARA WALTER |
Director | ||
CONSTANTIJN HENDRIK SCHUMACHER |
Director | ||
JOHANNES MARINUS STEPHANUS VAN OTTELE |
Director | ||
GRANT TIMOTHY SMUTS |
Company Secretary | ||
GRANT TIMOTHY SMUTS |
Director | ||
COKS STOFFER |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOMAC UK LTD | Director | 2017-09-21 | CURRENT | 2002-12-02 | Dissolved 2018-01-09 | |
SANDVINE OP (UK) LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
SANDVINE HOLDINGS UK LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOSEPH HAMILTON | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 19-21 Crawford Street London W1H 1PJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 05/03/21 | |
CERTNM | COMPANY NAME CHANGED MOMAC UK LTD CERTIFICATE ISSUED ON 06/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART NIEUWENHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIL CAREEM | |
AP01 | DIRECTOR APPOINTED DAVID GUY MILLER | |
AP01 | DIRECTOR APPOINTED SCOTT JOSEPH HAMILTON | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAMIL CAREEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY AUSTIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PICKLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAM CAREEM | |
AP01 | DIRECTOR APPOINTED MRS FELICITY AUSTIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART NIEUWENHUIZEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAM CAREEM / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BART NIEUWENHUIZEN / 01/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SHAM CAREEM | |
288a | SECRETARY APPOINTED MR STEPHEN ALEX PICKLES | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 93-95 GLOUCESTER PLACE LONDON W1U 6JQ | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 107 FLEET STREET LONDON EC4A 2AB | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED YOURNEWS UK LIMITED CERTIFICATE ISSUED ON 04/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Appointmen | 2019-10-01 |
Resolution | 2019-10-01 |
Notices to | 2019-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW DEBENTURE | Satisfied | FORTIS BANK (NEDERLAND) N.V. |
The top companies supplying to UK government with the same SIC code (18203 - Reproduction of computer media) as SANDVINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SANDVINE LIMITED | Event Date | 2019-10-01 |
Name of Company: SANDVINE LIMITED Company Number: 03985898 Nature of Business: Reproduction of computer media Previous Name of Company: Momac UK Ltd (04/04/2002 - 06/09/2016); Yournews UK Ltd (28/04/2… | |||
Initiating party | Event Type | Resolution | |
Defending party | SANDVINE LIMITED | Event Date | 2019-10-01 |
Initiating party | Event Type | Notices to | |
Defending party | SANDVINE LIMITED | Event Date | 2019-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |