MASTWAVE LIMITED
Overview
| Company Name | MASTWAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06216063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTWAVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASTWAVE LIMITED located?
| Registered Office Address | Agc Busworks Un2.34 39-41 North Road N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTWAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MASTWAVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for MASTWAVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 15, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Notification of Sergios Mordoh as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 07, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Fides Secretaries Limited as a secretary on Apr 07, 2021 | 1 pages | TM02 | ||
Appointment of Cowdrey Ltd as a secretary on Apr 07, 2021 | 2 pages | AP04 | ||
Appointment of Emburey Ltd as a director on Apr 07, 2021 | 2 pages | AP02 | ||
Appointment of Mr. Nikistratos Androulakis as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stavvi Kanaris as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fenchurch Marine Services Limited as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 1 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Who are the officers of MASTWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| ANDROULAKIS, Nikistratos, Mr. | Director | 39-41 North Road N7 9DP London Agc Busworks Un2.34 England | Cyprus | Greek | Lawyer | 210251970001 | ||||||||
| EMBUREY LTD | Director | Wenlock Road N1 7GU London 20-22 England |
| 222061790001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| KANARIS, Stavvi | Director | 2 Michael Kasialou Nicosia Flat 202 1076 Cyprus | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 |
Who are the persons with significant control of MASTWAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sergios Mordoh | Apr 06, 2016 | 39-41 North Road N7 9DP London Agc Busworks Un2.34 England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASTWAVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 18, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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