I.T. WAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameI.T. WAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584675
    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 I.T. WAVE LIMITED?

    • (7210) /
    • (7222) /
    • (7230) /
    • (7250) /

    Where is I.T. WAVE LIMITED located?

    Registered Office Address
    10 Greenshields Road
    MK40 3TT Bedford
    Beds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for I.T. WAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 02, 2010

    4 pagesAA

    Previous accounting period extended from Nov 30, 2009 to Apr 02, 2010

    2 pagesAA01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 100
    SH01

    Registered office address changed from 10 Greenshields Road Bedford Bedfordshire MK40 3TT on Nov 30, 2009

    1 pagesAD01

    Director's details changed for Seth Clair on Nov 01, 2009

    2 pagesCH01

    Termination of appointment of Asha Clair as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    16 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of I.T. WAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAIR, Seth
    10 Greenshields Road
    MK40 3TT Bedford
    Bedfordshire
    Director
    10 Greenshields Road
    MK40 3TT Bedford
    Bedfordshire
    EnglandBritish93709380001
    CLAIR, Asha
    10 Greenshields Road
    MK40 3TT Bedford
    Secretary
    10 Greenshields Road
    MK40 3TT Bedford
    British40330690001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Nominee Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    900023760001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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