TECWAVES LIMITED

Overview

Company Name	TECWAVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03832882
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of TECWAVES LIMITED?

(5118) /
(5190) /

Where is TECWAVES LIMITED located?

Registered Office Address	21 Bedford Square WC1B 3HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TECWAVES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TECWAVES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Nov 11, 2009

Director's details changed for Mrs Linda Tooley on Oct 01, 2009

pages

CH01

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 10, 2009

legacy

pages

652a

Sep 02, 2009

legacy

pages

288b

Aug 25, 2009

legacy

pages

363a

Aug 25, 2009

legacy

pages

353

Aug 25, 2009

legacy

pages

190

Dec 04, 2008

legacy

pages

287

Sep 11, 2008

Total exemption small company accounts made up to Dec 31, 2007

pages

Aug 29, 2008

legacy

pages

363a

Aug 28, 2008

legacy

pages

288c

Feb 25, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 28, 2008

legacy

pages

288c

Jan 28, 2008

legacy

pages

288c

Oct 29, 2007

Total exemption full accounts made up to Dec 31, 2006

pages

Sep 06, 2007

legacy

pages

363a

Nov 15, 2006

legacy

pages

287

Nov 15, 2006

legacy

pages

288a

Nov 15, 2006

legacy

pages

288a

Nov 15, 2006

legacy

pages

288b

Nov 15, 2006

legacy

pages

288b

Nov 15, 2006

legacy

pages

288b

Nov 02, 2006

Total exemption full accounts made up to Dec 31, 2005

pages

Aug 25, 2006

legacy

pages

363a

View All Filings

Who are the officers of TECWAVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSLEY SECRETARIES LIMITED Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	Nov 03, 2006		Secretary	Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom				103863840002
TOOLEY, Linda Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	Nov 03, 2006		Director	Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	United Kingdom	British	1951-5	106281020003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 24, 1999	Aug 24, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
OPENWAY MANAGEMENT LIMITED 2 Babmaes Street SW1Y 6NT London	Jul 02, 2002	Jul 02, 2002	Secretary	2 Babmaes Street SW1Y 6NT London				83512760001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Aug 24, 1999	Nov 03, 2006	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Aug 24, 1999	Jun 30, 2001	Director	The Old Forge Plaisance GY9 0SD Sark		Irish	1965-2	34191000001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Aug 24, 1999	Jun 30, 2001	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Jun 30, 2001	Nov 03, 2005	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	160184690001
LEWIS, Miriam Elizabeth Patricia 42 Eyre Court Finchley Road NW8 9TU London	Jun 30, 2001	Nov 03, 2006	Director	42 Eyre Court Finchley Road NW8 9TU London	United Kingdom	British	1941-7	36369830005
LEWIS, Miriam Elizabeth Patricia Flat 2 100 Hamilton Terrace NW8 9UP London	Aug 24, 1999	Oct 08, 1999	Director	Flat 2 100 Hamilton Terrace NW8 9UP London		British	1941-7	36369830002
NORTON, Gerard Wilfred Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco	Aug 24, 1999	Oct 08, 1999	Director	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco	Great Britain	British	1941-10	62099710001
SPITZ, Robyn, Ms. Monte Carlo House 31 Boulevard Des Moulins Monte Carlo Mc 98000 Monaco	Jun 30, 2001	Nov 03, 2006	Director	Monte Carlo House 31 Boulevard Des Moulins Monte Carlo Mc 98000 Monaco	Monaco	South African,French	1940-12	80625420002
FLINTOFT LIMITED Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi	Jul 02, 2002	Jul 02, 2002	Director	Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi				83627640001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 24, 1999	Aug 24, 1999	Nominee Director	120 East Road N1 6AA London				900004090001
LONGBAY MANAGEMENT LIMITED 2 Babmaes Street SW1Y 6NT London	Jul 02, 2002	Jul 02, 2002	Director	2 Babmaes Street SW1Y 6NT London				83618790001

View Detailed Information on Officers and People 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.
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