NYWAVE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNYWAVE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04489706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NYWAVE GROUP LIMITED?

    • (5186) /

    Where is NYWAVE GROUP LIMITED located?

    Registered Office Address
    Meon House
    College Street
    GU32 3JN Petersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYWAVE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2003
    Next Accounts Due OnAug 17, 2004
    Last Accounts
    Last Accounts Made Up ToAug 31, 2002

    What is the status of the latest confirmation statement for NYWAVE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2016
    Next Confirmation Statement DueAug 01, 2016
    OverdueYes

    What is the status of the latest annual return for NYWAVE GROUP LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NYWAVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Order of court to wind up

    1 pagesCOCOMP

    Accounts for a dormant company made up to Aug 31, 2002

    1 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of NYWAVE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Rosemary Jennifer Chave
    22 Linden Drive
    GU33 7RJ Liss
    Hampshire
    Secretary
    22 Linden Drive
    GU33 7RJ Liss
    Hampshire
    British28676560008
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    MACKENZIE, Neil
    22 Linden Drive
    GU33 7RJ Liss
    Hampshire
    Director
    22 Linden Drive
    GU33 7RJ Liss
    Hampshire
    BritishEngineer13341080004
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does NYWAVE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2004Commencement of winding up
    Aug 23, 2004Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol
    practitioner
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol

    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