co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAVENEY FINANCIAL SERVICES LIMITED

WAVENEY FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWAVENEY FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07782907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAVENEY FINANCIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WAVENEY FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Plough Court
    37 Lombard Street
    EC3V 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVENEY FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAVENEY BROKERS (PROVINCIAL) LIMITEDSep 22, 2011Sep 22, 2011

    What are the latest accounts for WAVENEY FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for WAVENEY FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WAVENEY FINANCIAL SERVICES LIMITED?

    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 Graham Patrick Cook as a director on Jul 03, 2015

    		2 pagesTM01

    Appointment of Mr Mark Richard Brown as a director on Jul 03, 2015

    		3 pagesAP01

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Plough Court 37 Lombard Street London EC3V 9BQ on Sep 29, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 127 Bevan Street East Lowestoft Suffolk NR32 2AJ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Nov 27, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		2 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed waveney brokers (provincial) LIMITED\certificate issued on 24/09/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2013

    Change company name resolution on Sep 13, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Oct 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WAVENEY FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mark Richard
    Holt Road
    Horsford
    NR10 3EG Norwich
    298
    Norfolk
    United Kingdom
    		Director
    Holt Road
    Horsford
    NR10 3EG Norwich
    298
    Norfolk
    United Kingdom
    		United KingdomBritishCompany Secretary101975860001
    COOK, Graham Patrick
    Sienna Mews
    Plumstead Road
    NR1 4LR Norwich
    9
    Norfolk
    United Kingdom
    		Director
    Sienna Mews
    Plumstead Road
    NR1 4LR Norwich
    9
    Norfolk
    United Kingdom
    		United KingdomBritishInsurance Broker9700140004
    View Detailed Information on Officers and People with Significant 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