BLUEWAVE CONSILIUM LTD

BLUEWAVE CONSILIUM LTD

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

    Company NameBLUEWAVE CONSILIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074927
    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 BLUEWAVE CONSILIUM LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUEWAVE CONSILIUM LTD located?

    Registered Office Address
    Llwyn Onnen Felindre
    Dryslwyn
    SA32 8RJ Carmarthen
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEWAVE CONSILIUM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BLUEWAVE CONSILIUM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUEWAVE CONSILIUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * Llwyn Onnen Felindre Dryslwyn Camrarthen Carmarthenshire SA32 8RJ United Kingdom* on Sep 19, 2013

    1 pagesAD01

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital following an allotment of shares on Sep 19, 2013

    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Tomasz Franciszek Lawicki as a director

    2 pagesAP01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUEWAVE CONSILIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWICKI, Tomasz Franciszek
    Felindre
    Dryslwyn
    SA32 8RJ Carmarthen
    Llwyn Onnen
    Dyfed
    Wales
    Director
    Felindre
    Dryslwyn
    SA32 8RJ Carmarthen
    Llwyn Onnen
    Dyfed
    Wales
    WalesBritishConsultant136280890003
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    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