WAVELINK CORPORATION LIMITED
Overview
| Company Name | WAVELINK CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04056584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVELINK CORPORATION LIMITED?
- Other software publishing (58290) / Information and communication
Where is WAVELINK CORPORATION LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVELINK CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WAVELINK CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAVELINK CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on Apr 09, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Mcbride as a secretary on Aug 10, 2012 | 1 pages | TM02 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Aug 10, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Allan Pocock as a secretary on Jun 19, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Bullis as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mark Mcbride as a secretary on Jun 19, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Mark Mcbride as a director on Jun 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Stephen M Daly as a director on Jun 19, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Lamar Van Wagenen as a director on Jan 03, 2012 | 1 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Appointment of David Bullis as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mark Allan Pocock on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WAVELINK CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| DALY, Stephen Mitchell | Director | 10808 South River Front Parkway South Jordan Utah 84905 United States | United States | American | None | 208718880001 | ||||||||
| MCBRIDE, Mark Cameron | Director | 10808 South River Front Parkway South Jordan Utah 84905 United States | Utah | American | None | 157445720001 | ||||||||
| JACROUX, Richard | Secretary | 11332 Ne 122nd Way Suite 300 Kirkland Washington 98019 Usa | British | 84957240001 | ||||||||||
| MCBRIDE, Mark | Secretary | 10808 South River Front Parkway South Jordan Utah 84905 United States | British | 170739840001 | ||||||||||
| POCOCK, Mark Allan | Secretary | S. River Front Parkway Suite 200 84095 South Jordan 10808 Utah Usa | American | Corporate Controller | 105789250003 | |||||||||
| STEWART, Kenneth | Secretary | 13912 Se 141st St Renton King Washington 98059 Usa | Usa | Comptroller | 74435780001 | |||||||||
| ZIER, Timothy J | Secretary | 11332 Ne 122nd Way Suite 300 Kirkland Washington 98035 Usa | American | Cfo | 100205560001 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BULLIS, David Charles | Director | Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire | Usa | American | Director | 163315300001 | ||||||||
| BULLIS, David Charles | Director | 1004 Commercial Ave \ 306 Anacortes Wa 98221 Usa | Usa | American | Director | 163315300001 | ||||||||
| VAN WAGENEN, Lamar | Director | 9693 So. Morywood Lane FOREIGN South Jordan Utah 84095 Usa | Usa | Usa | President | 117726000001 | ||||||||
| WHELAN, Robert | Director | 545 Kirkland Ave Kirkland King Washington 98033 Usa | Usa | President | 74435410001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does WAVELINK CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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