GIGAWAVE INTERNATIONAL LIMITED
Overview
| Company Name | GIGAWAVE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07132470 |
| 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 GIGAWAVE INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GIGAWAVE INTERNATIONAL LIMITED located?
| Registered Office Address | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIGAWAVE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for GIGAWAVE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Henry Adam Barczynski on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Adam Barczynski on Feb 06, 2012 | 3 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Janice Barczynski as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Janice Barczynski as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Gigawave Technical Centre Earl's Colne Business Park Colchester Essex CO6 2NS United Kingdom on Jun 16, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of James Ronald Trumper as a secretary | 3 pages | AP03 | ||||||||||
Appointment of James Ronald Trumper as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of Aldbury Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of GIGAWAVE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUMPER, James Ronald | Secretary | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire | British | 160889870001 | ||||||||||
| BARCZYNSKI, Henry Adam | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire United Kingdom | France | British | 61271820008 | |||||||||
| TRUMPER, James Ronald | Director | Charnham RG17 0EY Hungerford Marlborough House Berkshire United Kingdom | England | British | 64931910002 | |||||||||
| BARCZYNSKI, Janice Lesley | Secretary | Robinsbridge Road Coggeshall CO6 1UL Colchester 5a Essex United Kingdom | 148364530001 | |||||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire United Kingdom |
| 120102540001 | ||||||||||
| BARCZYNSKI, Janice Lesley | Director | Robinsbridge Road Coggeshall CO6 1UL Colchester 5a Essex United Kingdom | United Kingdom | British | 6656030002 |
Does GIGAWAVE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Sep 29, 2010 Delivered On Sep 30, 2010 | Satisfied | Amount secured All monies due or to become due from the obligor or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image 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