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WAVEVIEW LIMITED

WAVEVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVEVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04350615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVEVIEW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WAVEVIEW LIMITED located?

    Registered Office Address
    2 Stone Building
    Lincolns Inn
    WC2A 3TH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVEVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for WAVEVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Edwin Coe Secretaries Limited on Jan 10, 2012

    		2 pagesCH04
    View All Filings

    Who are the officers of WAVEVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    2
    United Kingdom
    		Secretary
    Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04586068
    		98679750001
    PRIVALOVA, Maria
    129110 Apt 31
    Prospect Mira Avenue 33 1
    Moscow
    Russia
    		Director
    129110 Apt 31
    Prospect Mira Avenue 33 1
    Moscow
    Russia
    		RussiaRussian83955870002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVEVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladislav Abramyan
    2 Stone Building
    Lincolns Inn
    WC2A 3TH London
    		Apr 06, 2016
    2 Stone Building
    Lincolns Inn
    WC2A 3TH London
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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