WAVECELL LIMITED
Overview
| Company Name | WAVECELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07762452 |
| 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 WAVECELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WAVECELL LIMITED located?
| Registered Office Address | 65 Compton Street EC1V 0BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVECELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKFRIARS SOLUTIONS LIMITED | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for WAVECELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WAVECELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on May 05, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Atc Corporate Secretaries Limited on May 05, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 23, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 24, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on Jul 24, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on Jun 22, 2012 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 11, 2012
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed blackfriars solutions LIMITED\certificate issued on 10/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of WAVECELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Compton Street EC1V 0BN London 65 United Kingdom |
| 162785300001 | ||||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | 146084830034 |
What are the latest statements on persons with significant control for WAVECELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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