OCEAN WAVE DIGITAL LTD
Overview
| Company Name | OCEAN WAVE DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03089663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN WAVE DIGITAL LTD?
- (7210) /
- (7260) /
Where is OCEAN WAVE DIGITAL LTD located?
| Registered Office Address | 62 Ainsdale Road London W5 1JX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN WAVE DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| OCEAN WAVE SYSTEMS LTD | Aug 10, 1995 | Aug 10, 1995 |
What are the latest accounts for OCEAN WAVE DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for OCEAN WAVE DIGITAL LTD?
| 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 | 4 pages | DS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a small company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Accounts for a small company made up to Jun 30, 2003 | 6 pages | AA | ||||||||||||||
Who are the officers of OCEAN WAVE DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTOVER, Richard | Secretary | 18 Novello Street SW6 4JB London | British | Company Director | 36302930002 | |||||
| WATSON, John Laird | Director | 28 The Pryors East Heath Road NW3 1BS London | England | British | Director | 5611800002 | ||||
| CARLTON, Sophie | Secretary | 63 Kennington Oval SE11 5SW London | British | 44327820002 | ||||||
| FITZGERALD, Patrick Francis | Secretary | 63a Fitzgeorge Avenue Olympia W14 0SZ London | British | 77782390006 | ||||||
| GENN, Rowel | Secretary | 14 St Johns Lane EC1M 4AJ London | British | 74705540003 | ||||||
| PICCADILLY COMPANY SERVICES LTD. | Nominee Secretary | 213 Piccadilly W1V 9LD London | 900010560001 | |||||||
| FITZGERALD, Patrick Francis | Director | 63a Fitzgeorge Avenue Olympia W14 0SZ London | United Kingdom | British | Technical Director | 77782390006 | ||||
| FITZGERALD, Patrick Francis | Director | 63 Kennington Oval SE11 5SW London | Australian | Computer Consultant | 77782390002 | |||||
| WESTOVER, Richard | Director | 18 Novello Street SW6 4JB London | United Kingdom | British | Company Director | 36302930002 | ||||
| PICCADILLY COMPANY FORMATIONS LTD. | Nominee Director | 213 Piccadilly W1V 9LD London | 900010550001 |
Does OCEAN WAVE DIGITAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 02, 2002 Delivered On Oct 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £11,500. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 16, 2001 Delivered On Mar 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars A deposit of £9,000. | ||||
Persons Entitled
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Transactions
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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