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CAPEWAVE LIMITED

CAPEWAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPEWAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08411846
    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 CAPEWAVE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CAPEWAVE LIMITED located?

    Registered Office Address
    1 High Street
    RG19 3JG Thatcham
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPEWAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for CAPEWAVE 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

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Stuart Hunter as a person with significant control on Nov 17, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Notification of Stuart Hunter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Director's details changed for Mr Gary Goodrick-Meech on Aug 26, 2016

    		2 pagesCH01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom* on Jul 16, 2013

    		1 pagesAD01

    Appointment of Mr Gary Goodrick-Meech as a director

    		2 pagesAP01

    Termination of appointment of Ashok Bhardwaj as a director

    		1 pagesTM01

    Appointment of Mr Ashok Bhardwaj as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPEWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODRICK-MEECH, Gary
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		EnglandBritish179844640002
    BHARDWAJ, Ashok Kumar
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    England
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    England
    		United KingdomBritish180066150001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPEWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Hunter
    RG19 3JG Thatcham
    1 High Street
    Berks
    England
    		Apr 06, 2016
    RG19 3JG Thatcham
    1 High Street
    Berks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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