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WAVEPOST LIMITED

WAVEPOST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVEPOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06307133
    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 WAVEPOST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WAVEPOST LIMITED located?

    Registered Office Address
    28 Manchester Street
    W1U 7LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVEPOST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WAVEPOST 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Change of details for Mr Dennis Malcolm Baylin as a person with significant control on Apr 04, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Cessation of Linda Hilary Baylin as a person with significant control on Oct 16, 2017

    		1 pagesPSC07

    Termination of appointment of Linda Hilary Baylin as a director on Apr 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of WAVEPOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		Secretary
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		British52191310003
    BAYLIN, Dennis Malcolm
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		Director
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		EnglandBritish63480490003
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		Director
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		EnglandBritish52191310003
    BURRELL, Michelle
    Poynders Gardens
    Clapham
    SW4 8PG London
    213 Lear House
    		Secretary
    Poynders Gardens
    Clapham
    SW4 8PG London
    213 Lear House
    		British113610680003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BAYLIN, Linda Hilary
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		Director
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		EnglandBritish122679150002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVEPOST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Hilary Baylin
    Manchester Street
    W1U 7LF London
    28
    		Apr 06, 2016
    Manchester Street
    W1U 7LF London
    28
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Malcolm Baylin
    Manchester Street
    W1U 7LF London
    28
    		Apr 06, 2016
    Manchester Street
    W1U 7LF London
    28
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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