CREATIVE WAVE CONSULTANTS LTD
Overview
| Company Name | CREATIVE WAVE CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03670197 |
| 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 CREATIVE WAVE CONSULTANTS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CREATIVE WAVE CONSULTANTS LTD located?
| Registered Office Address | 98 Edith Grove SW10 0NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE WAVE CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| CREATIVE WAVE WEB DESIGN LIMITED | Nov 19, 1998 | Nov 19, 1998 |
What are the latest accounts for CREATIVE WAVE CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for CREATIVE WAVE CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX to 98 Edith Grove London SW10 0NH on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Andria Lennon on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 98 Edith Grove Flat 1 London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CREATIVE WAVE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNON, Andria | Secretary | Edith Grove SW10 0NH London 98 England | British | Director | 61639930003 | |||||
| WHITE, David Arthur | Secretary | 98 Edith Grove SW10 0NH London | British | Accountant | 85558710001 | |||||
| LENNON, Andria | Director | Edith Grove SW10 0NH London 98 England | England | British | Director | 61639930005 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| LENNON, Fiona | Director | 75 Rosebank Holyport Road SW6 6LJ London | British | Designer | 61640380001 | |||||
| SHOUR, Reema | Director | 47 Eaton Place SW1X 8DE London | British | Lawyer | 69704590001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of CREATIVE WAVE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Andria Lennon | Apr 06, 2016 | Edith Grove SW10 0NH London 98 England | No |
Nationality: British Country of Residence: England | |||
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