BIGWAVE ENTERPRISES LIMITED

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BIGWAVE ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03717850Copy
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Incorporation date

22/02/1999

Size

Dormant

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 23/02/1999)
dot icon06/09/2022
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2022
First Gazette notice for voluntary strike-off
dot icon13/06/2022
Application to strike the company off the register
dot icon07/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/02/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon24/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/02/2020
Confirmation statement made on 2020-02-23 with updates
dot icon07/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-15
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with updates
dot icon24/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with updates
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon29/09/2017
Secretary's details changed for Mr Jayson Jenkins on 2017-08-07
dot icon25/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/08/2017
Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/03/2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21
dot icon04/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon04/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon29/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/04/2014
Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
dot icon16/04/2014
Appointment of Mr Jayson Jenkins as a secretary
dot icon16/04/2014
Termination of appointment of Robert Keen as a director
dot icon16/04/2014
Termination of appointment of Simon Rusk as a secretary
dot icon24/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon03/03/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
dot icon12/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
dot icon24/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon14/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon11/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon10/03/2010
Register(s) moved to registered inspection location
dot icon10/03/2010
Register inspection address has been changed
dot icon23/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for Mr Robert Charles Keen on 2009-10-01
dot icon08/12/2009
Secretary's details changed for Simon Michael Rusk on 2009-10-01
dot icon09/06/2009
Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon09/04/2009
Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
dot icon17/03/2009
Return made up to 23/02/09; full list of members
dot icon19/01/2009
Accounts for a dormant company made up to 2007-12-31
dot icon13/01/2009
Director and secretary's change of particulars / simon rusk / 08/01/2009
dot icon03/03/2008
Return made up to 23/02/08; full list of members
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon29/11/2007
Secretary's particulars changed;director's particulars changed
dot icon17/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/03/2007
Return made up to 23/02/07; full list of members
dot icon30/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon20/07/2006
Secretary's particulars changed;director's particulars changed
dot icon14/03/2006
Return made up to 23/02/06; full list of members
dot icon24/02/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon16/06/2005
Return made up to 23/02/05; full list of members
dot icon16/03/2005
Total exemption full accounts made up to 2005-02-28
dot icon29/09/2004
Total exemption full accounts made up to 2004-02-28
dot icon04/08/2004
Registered office changed on 04/08/04 from: southbank house black prince road london SE1 7SJ
dot icon19/02/2004
Return made up to 23/02/04; full list of members
dot icon10/12/2003
Total exemption full accounts made up to 2003-02-28
dot icon12/07/2003
Total exemption full accounts made up to 2002-02-28
dot icon16/05/2003
Return made up to 23/02/03; full list of members
dot icon28/05/2002
Return made up to 23/02/02; full list of members
dot icon12/04/2002
Director resigned
dot icon08/02/2002
Total exemption full accounts made up to 2001-02-28
dot icon01/05/2001
Statement of affairs
dot icon01/05/2001
Ad 12/03/01--------- £ si 100@1=100 £ ic 100/200
dot icon01/05/2001
Ad 12/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon26/03/2001
New director appointed
dot icon19/03/2001
Return made up to 23/02/01; full list of members
dot icon10/11/2000
Accounts for a dormant company made up to 2000-02-29
dot icon10/11/2000
Resolutions
dot icon08/03/2000
Return made up to 23/02/00; full list of members
dot icon08/03/2000
Secretary's particulars changed;director's particulars changed
dot icon10/06/1999
Registered office changed on 10/06/99 from: c/o orchards 99 bishopsgate london EC2M 3YU
dot icon10/06/1999
New secretary appointed
dot icon10/06/1999
New director appointed
dot icon10/06/1999
New director appointed
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Secretary resigned
dot icon12/05/1999
Registered office changed on 12/05/99 from: c/o rm company services LIMITED second, floor 80 great eastern street london EC2A 3JL
dot icon31/03/1999
Resolutions
dot icon31/03/1999
£ nc 1000/500000 25/03/99
dot icon23/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2022
dot iconLast accounts made up to
30/12/2021View PDF

Confirmation

dot iconLast statement dated
30/12/2021View PDF
See more events →

Financial Ratios

BIGWAVE ENTERPRISES LIMITED has not submitted financial statements

BIGWAVE ENTERPRISES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIGWAVE ENTERPRISES LIMITED

BIGWAVE ENTERPRISES LIMITED is a Dissolved company incorporated on 22/02/1999 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGWAVE ENTERPRISES LIMITED?

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BIGWAVE ENTERPRISES LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 05/09/2022.

Where is BIGWAVE ENTERPRISES LIMITED located?

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BIGWAVE ENTERPRISES LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does BIGWAVE ENTERPRISES LIMITED do?

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BIGWAVE ENTERPRISES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIGWAVE ENTERPRISES LIMITED?

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The latest filing was on 06/09/2022: Final Gazette dissolved via voluntary strike-off.