GOLD WAVES LIMITED
Overview
| Company Name | GOLD WAVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07114864 |
| 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 GOLD WAVES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GOLD WAVES LIMITED located?
| Registered Office Address | Suite 2, 23-24 Great James Street WC1N 3ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD WAVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for GOLD WAVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLD WAVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dmytro Lyamkin as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abs Secretary Services Ltd as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mary Jane Maria as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Mary Jane Maria on May 06, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Secretary's details changed for Abs Secretary Services Ltd on Aug 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Mary Jane Maria as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred Brewster as a director | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of GOLD WAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYAMKIN, Dmytro | Director | 30 Microrayon Zelenyi Makiivka-56 Apt. 84 Donetsk Region Ukraine | Ukraine | Ukrainian | 198026330001 | |||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | Sham Peng Tong Plaza Victoria 103 Mahe Seychelles |
| 147913360001 | ||||||||||||||
| BREWSTER, Alfred Victor | Director | 23-24 Great James Street WC1N 3ES London Suite 2 | Seychelles | Citizen Of Seychelles | 127448290001 | |||||||||||||
| MARIA, Mary Jane | Director | 49 Farringdon Road EC1M 3JP London 3rd Floor United Kingdom | Seychelles | Seychellois | 156925480006 |
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