Company number 03781249
Status Liquidation
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address AUTONOMY HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-06-28
. The most likely internet sites of INTERWOVEN UK LIMITED are www.interwovenuk.co.uk, and www.interwoven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Interwoven Uk Limited is a Private Limited Company.
The company registration number is 03781249. Interwoven Uk Limited has been working since 02 June 1999.
The present status of the company is Liquidation. The registered address of Interwoven Uk Limited is Autonomy House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . TROWER, Tara is a Secretary of the company. YELLAND, Christopher Henry is a Director of the company. Secretary BOWLES, Ian James has been resigned. Secretary KANTER, Andrew has been resigned. Secretary OGIDI, David Nnamdi has been resigned. Secretary PUTLAND, Roberto Adriano has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David Michael has been resigned. Director BOWLES, Ian James has been resigned. Director BRAUNS, Martin has been resigned. Director CALONICO, John Ernest has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director NORDHAGEN, Jan has been resigned. Director OGIDI, David Nnamdi has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director VAN SICLEN, John Wallace has been resigned. Director WILSON, Nicholas Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 March 2009
Appointed Date: 01 May 2001
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 01 May 2001
Appointed Date: 29 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1999
Appointed Date: 02 June 1999
Director
BOWLES, Ian James
Resigned: 29 October 2003
Appointed Date: 01 February 2003
65 years old
Director
BRAUNS, Martin
Resigned: 03 June 2002
Appointed Date: 08 June 1999
66 years old
Director
NORDHAGEN, Jan
Resigned: 01 February 2003
Appointed Date: 01 August 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 1999
Appointed Date: 02 June 1999
INTERWOVEN UK LIMITED Events
15 Jul 2016
Declaration of solvency
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-06-28
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
Satisfaction of charge 1 in full
...
... and 93 more events
29 Jun 1999
New director appointed
29 Jun 1999
Registered office changed on 29/06/99 from: 1 mitchell lane bristol avon BS1 6BU
22 Jun 1999
Company name changed fastpipe services LIMITED\certificate issued on 23/06/99
20 Jun 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Jun 1999
Incorporation
22 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Satisfied
on 25 May 2016
Persons entitled: Novell UK Limited
Description: The amount from time to time standing to the credit of an…
12 January 2006
Rent deposit deed
Delivered: 19 January 2006
Status: Satisfied
on 25 May 2016
Persons entitled: Pontsarn Investments Limited
Description: £40,170.90. see the mortgage charge document for full…
20 October 2000
Rent deposit deed
Delivered: 2 November 2000
Status: Satisfied
on 25 May 2016
Persons entitled: Indus International Limited
Description: £81,250.