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WAVE VENTURES LIMITED

WAVE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWAVE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06319920
    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 WAVE VENTURES LIMITED?

    • (9305) /

    Where is WAVE VENTURES LIMITED located?

    Registered Office Address
    Belfry House Champions Way
    Hendon
    NW4 1PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WAVE VENTURES 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Kseg, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on Dec 29, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nicholas Mark Leslau on Jul 19, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		6 pages288a

    legacy

    		2 pages288a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of WAVE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Jemma
    57 Buckingham Road
    HP23 4HF Tring
    Hertfordshire
    		Secretary
    57 Buckingham Road
    HP23 4HF Tring
    Hertfordshire
    		British89434610002
    LESLAU, Nicholas Mark
    18 Cavendish Square
    W1G0PJ London
    Cavendish House
    England
    		Director
    18 Cavendish Square
    W1G0PJ London
    Cavendish House
    England
    		United KingdomBritish6815470019
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    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

    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