WAVETREND LIMITED
Overview
| Company Name | WAVETREND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193762 |
| 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 WAVETREND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WAVETREND LIMITED located?
| Registered Office Address | C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVETREND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEFF NEWCO LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for WAVETREND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WAVETREND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Barlavington Stud Barlavington Petworth Hampshire GU28 0LG England to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Apr 26, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Christopher Mark Edwards on Mar 26, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Mark Edwards as a person with significant control on Mar 26, 2019 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY England to Barlavington Stud Barlavington Petworth Hampshire GU28 0LG on Oct 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Victoria Rogers as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT to Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY on May 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of WAVETREND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher Mark | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | None | 123041470002 | ||||
| FIRMSTONE, Francis Timothy | Director | Cliffe Drive Crowehill BA2 7FY Limpley Stoke Cliffe House Bath United Kingdom | United Kingdom | British | None | 90092600010 | ||||
| ROGERS, Victoria | Secretary | Oakfield Road Clifton BS8 2AT Bristol 26 England | British | 160978030001 | ||||||
| HOLWELL, William Peter | Director | Alvernia Close GU7 1YJ Godalming 4 Surrey United Kingdom | England | English | None | 82639820002 |
Who are the persons with significant control of WAVETREND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Timothy Firmstone | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London C/O Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Mark Edwards | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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