MOTION WAVE MEDIA LTD

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

    Company NameMOTION WAVE MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07636194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MOTION WAVE MEDIA LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for MOTION WAVE MEDIA LTD?

    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

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on May 04, 2012

    1 pagesTM02

    Termination of appointment of Anders Engen as a director on Nov 30, 2011

    1 pagesTM01

    Termination of appointment of Kim Andre Kristensen as a director on Nov 30, 2011

    1 pagesTM01

    Current accounting period shortened from May 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 60
    SH01
    incorporationMay 17, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MOTION WAVE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASTNES, Sondre
    7047 Trondheim
    Hallfred Hoyems Vei 38
    Norway
    Director
    7047 Trondheim
    Hallfred Hoyems Vei 38
    Norway
    NorwayNorwegianCompany Director160096740001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    ENGEN, Anders
    Lei. Nr. H0203
    1413 Taarnaasen
    Nordre Skrenten 4f
    Norway
    Director
    Lei. Nr. H0203
    1413 Taarnaasen
    Nordre Skrenten 4f
    Norway
    NorwayNorwegianCompany Director160096750001
    KRISTENSEN, Kim Andre
    7042 Trondheim
    Bjorn Stallares Gate 2
    Norway
    Director
    7042 Trondheim
    Bjorn Stallares Gate 2
    Norway
    NorwayNorwegianCompany Director160096730001

    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