WAVY TRADING LTD

Overview

Company Name	WAVY TRADING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722959
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVY TRADING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WAVY TRADING LTD located?

Registered Office Address	42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for WAVY TRADING LTD?

Last Accounts
Last Accounts Made Up To	Mar 03, 2024

What are the latest filings for WAVY TRADING LTD?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2024	Application to strike the company off the register	3 pages	DS01

Apr 18, 2024	Appointment of Mr Anthony Joseph Bailey as a director on Apr 18, 2024	2 pages	AP01

Apr 18, 2024	Termination of appointment of Ian James Carter as a director on Apr 18, 2024	1 pages	TM01

Apr 18, 2024	Termination of appointment of Lynn Carter as a secretary on Apr 18, 2024	1 pages	TM02

Apr 18, 2024	Micro company accounts made up to Mar 03, 2024	3 pages	AA

Apr 18, 2024	Previous accounting period shortened from Dec 31, 2024 to Mar 03, 2024	1 pages	AA01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 20, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Apr 23, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Secretary's details changed for Lynn Crozier on Feb 26, 2019	1 pages	CH03

Apr 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

May 09, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of WAVY TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Anthony Joseph Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk	Apr 18, 2024		Director	Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk	England	British	1949-5	22964200002
CARTER, Lynn Annandale 3 Windmill Lane BN20 0EE Friston East Sussex	May 17, 1999	Apr 18, 2024	Secretary	Annandale 3 Windmill Lane BN20 0EE Friston East Sussex		British		64238490003
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Mar 01, 1999	May 17, 1999	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
CARTER, Ian James 3 Windmill Lane BN20 0EE Friston	May 17, 1999	Apr 18, 2024	Director	3 Windmill Lane BN20 0EE Friston	United Kingdom	British	1958-9	64238470003
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Mar 01, 1999	May 17, 1999	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVY TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Carter Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk	Feb 01, 2017	Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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