G8WAVE LIMITED
Overview
| Company Name | G8WAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03105280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G8WAVE LIMITED?
- (7487) /
Where is G8WAVE LIMITED located?
| Registered Office Address | c/o SABIA S SAHOTA C/O BBK PARTNERSHIP 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G8WAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELE-PUBLISHING UK LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for G8WAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for G8WAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2013 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2012 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2011 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 25 Harley Street London W1G 9BR on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roy Thomas Berry as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of G8WAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLINOR, Mark | Secretary | The Wheelhouse 1 Burrells Wharf Square E14 3TB London 73 | British | Managing Director | 124979460002 | |||||
| BERRY, Roy Thomas | Director | 39 Lonsdale Drive ME10 1TS Sittingbourne Lauriston House Kent | England | British | Director | 33959650003 | ||||
| MINDICH, Bradley Marshall | Director | 26 Jennifer Circle MA 02797 Needham Massachusetts Usa | American | Chairman | 114621820001 | |||||
| DINNAGE, David Martin | Secretary | 55 Deerpath Road Dedham Massachusetts 02026 Usa | American | Company Director | 45168490007 | |||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| EL SERVICES LTD | Secretary | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 47276820001 | |||||||
| BROWNSTEIN, Chad Tyler | Director | 1900 Ave. Of The Stars \2701 CA 90067 Los Angeles California Usa | American | Venture Capitalist | 114621790001 | |||||
| DINNAGE, David Martin | Director | 55 Deerpath Road Dedham Massachusetts 02026 Usa | American | Company Director | 45168490007 | |||||
| KHOURY, Habib | Director | P.O. Box 428 Weston, Ma Ma 02493 Usa | American | President G8wave Inc | 124979260001 | |||||
| MINDICH, Stephen | Director | 22 Brecon Heights Road Newton Middlesex County 2159 United States Of America | American | Executive | 46123860001 | |||||
| MORRIS, Howard Barry | Director | 212 Chestnut Street Newton Massachussets Middlesex County 02165 Unites Statesof America | American | Executive | 46123810001 | |||||
| SUTCLIFFE, Andrew | Director | 11 Coburn Road Tyngsboro Middlesex County 1879 United States Of America | American | Executive | 46123940001 | |||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Does G8WAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 26, 2004 Delivered On Feb 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business base rate tracker account account number 40643203. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Mar 30, 2000 Delivered On Apr 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re tele-publishing UK limited high interest business account number 50115894. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 1996 Delivered On Feb 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does G8WAVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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