WAVECREST CAPITAL LTD
Overview
| Company Name | WAVECREST CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVECREST CAPITAL LTD?
- (1110) /
Where is WAVECREST CAPITAL LTD located?
| Registered Office Address | Ashfields Suite, International House, Cray Avenue BR5 3RS Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVECREST CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for WAVECREST CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Pringle as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for St Secretarial Services Limited on Oct 22, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for William Stanton Leslie Pringle on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Louwrens Erasmus Smit on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WAVECREST CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom |
| 117343620001 | ||||||||||
| SMIT, Louwrens Erasmus | Director | Flat 2 94 Cambridge Gardens W10 6HS London | England | German | 90072980002 | |||||||||
| BUTTERFIELS, Kenneth Arthur | Secretary | Arden Hill Lapworth B94 5QP Birmingham | Irish | 105998810001 | ||||||||||
| STENNING, Christopher John William | Secretary | 15 Peterborough Road SW6 3BT London | British | 100765990001 | ||||||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||||||
| ABDUL AZIZ, Zainal Abidin Bin | Director | 96 Jalan Pakis 4 Tmn Ferngrove Bt8 Jln Cheras 56100 Kuala Lumpur Malaysia | Malaysian | 122027660001 | ||||||||||
| IBRAHIM, Kamariah Binti | Director | No 6, Jalan Seroja 36 Taman Seroja Banda Baru Salak Tinggi Sepang 56100 Malaysia | Malaysian | 122027860001 | ||||||||||
| KIRKCALDY, Robert Geoffrey | Director | Moorehouse Road W2 5BH London 29a | British | 113797810002 | ||||||||||
| PRINGLE, William Stanton Leslie | Director | 7 Norman Court 52 Pound Lane NW10 2HH London Brent | England | South African | 113158410001 |
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