WAVE GROUP LIMITED
Overview
| Company Name | WAVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVE GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is WAVE GROUP LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2013 |
What is the status of the latest annual return for WAVE GROUP LIMITED?
| Annual Return |
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What are the latest filings for WAVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 28, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 28, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2010 to Aug 28, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WAVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTON, Philip | Director | 30 Elizabeth Court London Road PE27 5BQ St. Ives Cambridgeshire | United Kingdom | British | 83322410001 | |||||
| BENTON, Philip | Secretary | 30 Elizabeth Court London Road PE27 5BQ St. Ives Cambridgeshire | British | 83322410001 | ||||||
| HAMILTON, Rachel Samantha | Secretary | Garden Flat 13 Southborough Road E9 7EF London | British | 83322480003 | ||||||
| JACKSON, Guy Warters | Secretary | 22 Culmington Road Ealing W13 9NR London | British | 69650110001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| GREIG, Carol Angela | Director | 15 Linden Road West Green N15 3QB London Greater London | British | 98730850001 | ||||||
| HAMILTON, Rachel Samantha | Director | Garden Flat 13 Southborough Road E9 7EF London | British | 83322480003 | ||||||
| LEADER, Emily | Director | 85 Penwith Road SW18 4PY London | British | 105880980002 | ||||||
| MICHAELS, Lawrence | Director | Flat4 18 Cassland Road E9 7AN London | British | 83322560001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does WAVE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2005 Delivered On Apr 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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