ZYWAVE UK LIMITED
Overview
| Company Name | ZYWAVE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08136637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZYWAVE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZYWAVE UK LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZYWAVE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ZYWAVE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 07, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr Joseph Gibson on Jul 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Gibson on Jul 20, 2017 | 2 pages | CH01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2018 | 15 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2017 | 14 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2016 | 14 pages | AAMD | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chief Executive Officer Jason Chou Liu as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Britton as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Britton as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Director Legal, Corporate Counsel Alexander Britton as a director on Jan 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David O'brien as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ZYWAVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Joseph | Secretary | W. Innovation Drive Suite 300 53226 Milwaukee 10100 Wisconsin United States | 203909110001 | |||||||||||
| GIBSON, Joseph | Director | W. Innovation Drive Suite 300 53226 Milwaukee 10100 Wisconsin United States | United States | American | Evp And Cfo | 203908910003 | ||||||||
| LIU, Jason Chou | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United States | American | Chief Financial Officer | 322829930001 | ||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| BRITTON, Alexander, Director Legal, Corporate Counsel | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United States | American | Attorney | 242489000001 | ||||||||
| FRASER, Robert | Director | 10877 Wilshire Boulevard Suite 2100 90024 Los Angeles C/O Aurora Capital Group, Llc California Usa | Usa | American | Investment Professional | 187161750001 | ||||||||
| HAACK, William Robert | Director | W. Research Drive Suite 400 WI 53226 Milwaukee 10700 Wisconsin Usa | Usa | Usa | Ceo | 170506910001 | ||||||||
| HICKEY, James Patrick | Director | Prudential Plaza 1800 N. Stetson Avenue Suite 400 IL 60601 Chicago 2 Illinois Usa | Usa | Usa | Director | 170506900001 | ||||||||
| KLINEFELTER, Joshua | Director | 10877 Wilshire Boulevard Suite 2100 90024 Los Angeles C/O Aurora Capital Group, Llc California Usa | Usa | American | Private Equity Investor | 187161660001 | ||||||||
| LINDNER, James | Director | 10877 Wilshire Boulevard Suite 2100 90024 Los Angeles C/O Aurora Capital Group, Llc California Usa | Usa | American | Operating Partner And Board Member | 187163300001 | ||||||||
| O'BRIEN, David | Director | W. Innovation Drive Suite 300 53226 Milwaukee 10100 Wisconsin Usa | Usa | American | Ceo | 186759240001 | ||||||||
| SHETH, Brian Niranjan | Director | Congress Avenue Suite 3100 TX 78701 Austin 401 Texas Usa | United States | American | Director | 168083680001 | ||||||||
| SMITH, Robert Frederick | Director | Congress Avenue Suite 3100 TX 78701 Austin 401 Texas Usa | United States | American | Director | 189924850001 | ||||||||
| ZUSI, J. Thomas | Director | 10877 Wilshire Boulevard Suite 2100 90024 Los Angeles C/O Aurora Capital Group, Llc California Usa | Usa | American | Financial Executive | 187161770001 |
What are the latest statements on persons with significant control for ZYWAVE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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 |
Does ZYWAVE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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