COASTWAVE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOASTWAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09230539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is COASTWAVE LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COASTWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Fides Secretaries Limited as a secretary on Nov 26, 2014

    2 pagesAP04

    Appointment of Stavvi Kanaris as a director on Nov 26, 2014

    2 pagesAP01

    Appointment of Fenchurch Marine Services Limited as a director on Nov 26, 2014

    2 pagesAP02

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on Nov 26, 2014

    1 pagesAD01

    Termination of appointment of Jonathan Gardner Purdon as a director on Nov 26, 2014

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Nov 26, 2014

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of COASTWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number03937123
    72643130001
    KANARIS, Stavvi
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    CyprusCypriotPersonal Assistant148436380001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number03998885
    74216910001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandBritishDirector112991220013

    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