FUTURE WAVES UK LTD.
Overview
| Company Name | FUTURE WAVES UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852155 |
| 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 FUTURE WAVES UK LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUTURE WAVES UK LTD. located?
| Registered Office Address | c/o FRONTIER SILICON 137 Euston Road NW1 2AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE WAVES UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FUTURE WAVES UK LTD.?
| Annual Return |
|
|---|
What are the latest filings for FUTURE WAVES UK 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 | ||||||||||
Termination of appointment of Toumaz Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Ian Sethill as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Michael Charles Apps as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 115 Olympic Avenue Building 3 C/O Toumaz Milton Park Abingdon Oxfordshire OX14 4SA England* on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Toumaz Ltd as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * 5 Fleet Place London EC4M 7RD* on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Michael Charles Apps as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Patrick Stephansen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Professor Christofer Toumazou on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Stephansen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||
Termination of appointment of George Gau as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Vandevoorde as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FUTURE WAVES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPS, Jonathan Michael Charles | Secretary | c/o Frontier Silicon Euston Road NW1 2AA London 137 England | 175924800001 | |||||||||||||||
| APPS, Jonathan Michael Charles | Director | c/o Frontier Silicon Euston Road NW1 2AA London 137 England | United Kingdom | British,Australian | Cfo | 71105860002 | ||||||||||||
| SETHILL, Anthony Ian | Director | c/o Frontier Silicon Euston Road NW1 2AA London 137 England | England | British | Ceo | 182105890001 | ||||||||||||
| TOUMAZOU, Christofer, Prof. | Director | 115 Milton Park Building 3 OX14 4RZ Abingdon Toumaz Technology Ltd Oxon United Kingdom | United Kingdom | British | Director | 91957910002 | ||||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 136681240002 | |||||||||||||||
| GAU, George Jingsheng | Director | 3874 Calle Cita Santa Barbara California 93110 United States | American | Director | 116926140001 | |||||||||||||
| JORY, Norman Clive David Savory | Director | 16 Chemin De Concava 1231 Conches Geneva Switzerland | British | Director | 130900510001 | |||||||||||||
| MCWALTER, Ian Lindsay | Director | 1657 Kerns Road L7P 4VG Burlington Ontario Canada | Canadian | Director | 113987420001 | |||||||||||||
| SPELMAN, Guy Dennis | Director | Via Ronco 55 Porto Ronco Ch 6613 Switzerland | Switzerland | British | Director | 106691630003 | ||||||||||||
| STEPHANSEN, Patrick | Director | 115 Milton Park Building 3 OX14 4RZ Abingdon Toumaz Technology Ltd Oxon United Kingdom | England | Norwegian | Investment Manager | 141680110001 | ||||||||||||
| VANDEVOORDE, Glenn Noel Robert | Director | 564 Upper East Coast Road Singapore 466582 Republic Of Singapore | Belgian | Managing Director | 116939690001 | |||||||||||||
| WEN YOUNG, Wong | Director | 2f, No. 307, Tun Hwa North Road Taipei 105 Taiwan | Taiwanese | Director | 116926780001 | |||||||||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 | |||||||||||||||
| TOUMAZ LTD | Director | 190 Elgin Avenue George Town 190 Cayman Islands |
| 178730890001 |
Does FUTURE WAVES UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2006 Delivered On Nov 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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