WAVEANNUAL LIMITED
Overview
| Company Name | WAVEANNUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02090720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVEANNUAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WAVEANNUAL LIMITED located?
| Registered Office Address | c/o GRIFFITH MILES SULLY & CO 20a Cherry Orchard SN6 7AU Highworth Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVEANNUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WAVEANNUAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAVEANNUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Paris Fasilis as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX on Feb 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Griffith Miles Sully & Co 7 Gore Road Burnham Slough Berkshire SL1 8AA on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Paris Fasilis on May 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dawn Carter as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WAVEANNUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Kenneth Sinclair | Director | 20a Cherry Orchard Highworth SN6 7AU Swindon Wiltshire | England | British | Chartered Accountant | 63652500003 | ||||
| CARTER, Dawn | Secretary | 19 Tilstone Close Eton Wick SL4 6NG Windsor Berkshire | British | Secretary | 23955210002 | |||||
| CARTER, Dawn | Secretary | 19 Tilstone Close Eton Wick SL4 6NG Windsor Berkshire | British | 23955210002 | ||||||
| MACKENZIE, Kenneth Sinclair | Secretary | 20a Cherry Orchard Highworth SN6 7AU Swindon Wiltshire | British | Chartered Accountant | 63652500003 | |||||
| FASILIS, Paris | Director | Halandri Sarantaporou L Athens Greece | Greece | Hellenic | Operation Manager And General Manager | 136510970001 | ||||
| MARINOS, Emmanuel Anthony | Director | 358 Roman Road Mountnessing CM15 0TZ Brentwood Essex | British | Co Director | 30721640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0