WAVE CONTRACTS LIMITED
Overview
| Company Name | WAVE CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05818825 |
| 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 WAVE CONTRACTS LIMITED?
- Electrical installation (43210) / Construction
Where is WAVE CONTRACTS LIMITED located?
| Registered Office Address | 59, Union Street Dunsatble LU6 1EX Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVE CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M K DATA & ELECTRICAL SERVICES LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for WAVE CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for WAVE CONTRACTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAVE CONTRACTS LIMITED?
| 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) | ||||||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed m k data & electrical services LIMITED\certificate issued on 25/04/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Anthony Peter Court on May 16, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stewart Gordon Wells on May 16, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of WAVE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURT, Anthony Peter | Secretary | 10 Hollinwell Close MK3 7TW Bletchley Bucks | British | Data Cabling | 113057700002 | |||||
| COURT, Anthony Peter | Director | 10 Hollinwell Close MK3 7TW Bletchley Bucks | United Kingdom | British | Data Cabling | 113057700002 | ||||
| WELLS, Stewart Gordon | Director | 41 Horsefair Green MK11 1JP Stoney Stratford Milton Keynes | United Kingdom | British | Data Cabling | 55229130001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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