SECOND WAVE MUSIC 6 LIMITED
Overview
| Company Name | SECOND WAVE MUSIC 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08801337 |
| 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 SECOND WAVE MUSIC 6 LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SECOND WAVE MUSIC 6 LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND WAVE MUSIC 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SECOND WAVE MUSIC 6 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 | ||||||||||
Appointment of Mr Gordon Andrew Pugh as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Blackfinch Investments Ltd as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Origin Investments Ltd on Mar 04, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Richard James Cook on Mar 04, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Blackfinch House Chequers Close Malvern Worcs WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on Feb 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Paul Maccarthy as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SECOND WAVE MUSIC 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN INVESTMENTS LTD | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England |
| 195360510001 | ||||||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 235231540001 | ||||||||
| PUGH, Gordon Andrew | Director | Brockworth GL3 4AH Gloucester Unit 1350-1360 Montpellier Court United Kingdom | United Kingdom | British | Director | 172737960002 | ||||||||
| DAVIES, Pauline | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House Worcs England | 183383200001 | |||||||||||
| MACCARTHY, Joseph Paul | Director | Chequers Close WR14 1GP Malvern Blackfinch House Worcs England | United Kingdom | British | Director | 174944440001 |
Who are the persons with significant control of SECOND WAVE MUSIC 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackfinch Investments Ltd | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
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Natures of Control
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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