POWERWAVES LIMITED
Overview
| Company Name | POWERWAVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260691 |
| 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 POWERWAVES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWERWAVES LIMITED located?
| Registered Office Address | Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERWAVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILCULLEN LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for POWERWAVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for POWERWAVES 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 | ||||||||||
Termination of appointment of Keith John Burgess as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Burgess as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Aymeric Gibon as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on Feb 28, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Bell as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Keith John Burgess on Oct 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Bell on Oct 09, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of POWERWAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBON, Aymeric | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | United Kingdom | French | 251625210001 | |||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||
| BURGESS, Keith John | Secretary | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | British | 7009790003 | ||||||
| DAWE, Anthony Peter | Secretary | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| WORKMAN, Janet Mary | Secretary | 5 Mint Walk Knaphill GU21 2NT Woking Surrey | British | 41168110001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BELL, Nigel | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | United Kingdom | British | 761790001 | |||||
| BOSTON, Nicholas Ian | Director | 8 College Hill GU7 1YA Godalming Surrey | British | 50000230001 | ||||||
| BURGESS, Keith John | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | United Kingdom | British | 7009790003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of POWERWAVES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hogg Robinson (Travel) Limited | Apr 06, 2016 | Farnborough Road GU14 7NJ Farnborough Spectrum Point Hampshire England | No | ||||
| |||||||
Natures of Control
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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