MOVING WAVES ENTERTAINMENT PLC
Overview
| Company Name | MOVING WAVES ENTERTAINMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03328232 |
| 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 MOVING WAVES ENTERTAINMENT PLC?
- (7415) /
Where is MOVING WAVES ENTERTAINMENT PLC located?
| Registered Office Address | 48 Leicester Square, 3rd Floor C/O Metrodome Group Plc WC2H 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVING WAVES ENTERTAINMENT PLC?
| Company Name | From | Until |
|---|---|---|
| LAUNCHSTART PUBLIC LIMITED COMPANY | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for MOVING WAVES ENTERTAINMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MOVING WAVES ENTERTAINMENT PLC?
| 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 | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 403a | ||
legacy | 3 pages | 403a | ||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
Who are the officers of MOVING WAVES ENTERTAINMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINETROUBE, Howard Stephen | Secretary | 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire | British | 140973070001 | ||||||
| URIE, Peter | Director | Orchard House, Clapper Lane Staplehurst TN12 0JL Tonbridge Kent | England | British | 108076020001 | |||||
| GOODMAN, David Robert | Secretary | 19 Southern Road N2 9LH London | British | 35527630001 | ||||||
| MIGHELL, Howard Stanley | Secretary | 25 Goldings Close Kings Hill ME19 4BE West Malling Kent | British | 60739240001 | ||||||
| NEW, Elaine | Secretary | 45 Taplow Road Taplow SL6 0JN Maidenhead Berkshire | British | 75503470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOODMAN, David Robert | Director | 19 Southern Road N2 9LH London | British | 35527630001 | ||||||
| HALL, John | Director | 17a Hamilton Terrace NW8 9RE London | England | British | 114977710001 | |||||
| KEYTE, Andrew Robert | Director | 13 Golden Manor Hanwell W7 3EE London | England | British | 65291480002 | |||||
| MARTIN, Alan Howard | Director | 11 Hazelmere Road BR1 1PA Petts Wood Kent | United Kingdom | British | 4790790001 | |||||
| MIGHELL, Howard Stanley | Director | 25 Goldings Close Kings Hill ME19 4BE West Malling Kent | United Kingdom | British | 60739240001 | |||||
| MUSGRAVE, Stephen Michael | Director | 16 Granville Road N4 4EL London | British | 50899650002 | ||||||
| NEW, Elaine | Director | 45 Taplow Road Taplow SL6 0JN Maidenhead Berkshire | British | 75503470001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does MOVING WAVES ENTERTAINMENT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 1999 Delivered On Aug 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Mortgage debenture | Created On Dec 01, 1997 Delivered On Dec 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. | ||||
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