MOTIONWAVE LIMITED
Overview
| Company Name | MOTIONWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03163414 |
| 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 MOTIONWAVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTIONWAVE LIMITED located?
| Registered Office Address | 4th Floor 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIONWAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| C F T CONCEPTS LIMITED | Mar 13, 1996 | Mar 13, 1996 |
| SPEED 5393 LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for MOTIONWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MOTIONWAVE 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, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charlotte Ellen Oliver as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christophe Fine-Thompson on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christophe Fine-Thompson on Feb 25, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor 33 Cavendish Square London W1W 0PG England* on May 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2Nd Floor 70 Conduit Street London W1S 2GF* on May 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christophe Fine-Thompson on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed c f t concepts LIMITED\certificate issued on 27/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of Mrs Charlotte Ellen Oliver as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MOTIONWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINE-THOMPSON, Christophe | Secretary | Floor 33 Cavendish Square W1G 0PW London 4th | British | 50235840003 | ||||||
| FINE-THOMPSON, Christophe | Director | Floor 33 Cavendish Square W1G 0PW London 4th | France | British | 50235840003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DRAPER, Gary Edwin | Director | 24a Priory Lane KT8 2PS West Molesey Surrey | British | 44621800001 | ||||||
| FINE-THOMPSON, Colin Ewart | Director | 14 The Green Bonehill B78 3HW Tamworth West Midlands | United Kingdom | British | 57932070001 | |||||
| OLIVER, Charlotte Ellen Louise | Director | Floor 33 Cavendish Square W1G 0PW London 4th England | United Kingdom | British | 106502840004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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