Sandvine Limited in 170 Midsummer Boulevard MILTON KEYNES

Sandvine Limited MILTON KEYNES

Sandvine Limited was dissolved on 2021-05-01. Sandvine was a private limited company that was located at C/O Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Buckinghamshire, ENGLAND. This company (officially started on 2000-04-28) was run by 2 directors.
Director Stephen W. who was appointed on 20 July 2018.
Director Richard D. who was appointed on 21 September 2017.

The company was classified as "reproduction of computer media" (18203). According to the CH records, there was a name change on 2016-09-06 and their previous name was Momac Uk. There is a second name change: previous name was Yournews Uk performed on 2002-04-04. The most recent confirmation statement was filed on 2019-04-28 and last time the accounts were filed was on 31 December 2017. 2016-04-28 was the date of the last annual return.

Sandvine Limited Address / Contact

Office Address	C/o Rsm Uk The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985898
Date of Incorporation	Fri, 28th Apr 2000
Date of Dissolution	Sat, 1st May 2021
Industry	Reproduction of computer media
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 12th May 2020
Last confirmation statement dated	Sun, 28th Apr 2019

Company staff

Stephen W.

Position: Director

Appointed: 20 July 2018

Richard D.

Position: Director

Appointed: 21 September 2017

David M.

Position: Director

Appointed: 19 August 2016

Resigned: 20 July 2018

Scott H.

Position: Director

Appointed: 19 August 2016

Resigned: 21 September 2017

Shamil C.

Position: Director

Appointed: 01 January 2014

Resigned: 19 August 2016

Felicity A.

Position: Director

Appointed: 01 April 2012

Resigned: 01 January 2014

Stephen P.

Position: Secretary

Appointed: 01 March 2008

Resigned: 30 October 2012

Bart N.

Position: Director

Appointed: 15 June 2004

Resigned: 19 August 2016

Sham C.

Position: Secretary

Appointed: 28 March 2003

Resigned: 01 April 2008

Felicity H.

Position: Secretary

Appointed: 31 July 2002

Resigned: 09 April 2003

Gerhard T.

Position: Director

Appointed: 03 January 2002

Resigned: 15 June 2004

Barbara W.

Position: Director

Appointed: 15 November 2001

Resigned: 05 July 2002

Sham C.

Position: Director

Appointed: 15 November 2001

Resigned: 23 April 2012

Barbara W.

Position: Secretary

Appointed: 15 November 2001

Resigned: 05 July 2002

Constantijn S.

Position: Director

Appointed: 18 October 2000

Resigned: 15 November 2001

Coks S.

Position: Director

Appointed: 18 October 2000

Resigned: 19 September 2001

Grant S.

Position: Secretary

Appointed: 18 October 2000

Resigned: 25 September 2001

Grant S.

Position: Director

Appointed: 18 October 2000

Resigned: 25 September 2001

Johannes V.

Position: Director

Appointed: 30 May 2000

Resigned: 15 November 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 18 October 2000

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 30 May 2000

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 30 May 2000

Company previous names

Momac Uk	September 6, 2016
Yournews Uk	April 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, November 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 5th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to November 30, 2016 filed on: 15th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 20th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 10th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, September 2009	accounts	Free Download (17 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/06	annual return
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 17th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 17th, February 2004	accounts	Free Download (9 pages)
363s	Period up to July 20, 2003 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 20, 2003 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 15th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 15th, November 2002	accounts	Free Download (10 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, April 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, January 2002	accounts	Free Download (2 pages)
363a	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363a	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)

Sandvine Limited MILTON KEYNES

Sandvine Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Richard D.

David M.

Scott H.

Shamil C.

Felicity A.

Stephen P.

Bart N.

Sham C.

Felicity H.

Gerhard T.

Barbara W.

Sham C.

Barbara W.

Constantijn S.

Coks S.

Grant S.

Grant S.

Johannes V.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Company previous names

Company filings

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