BRIOWAVE LIMITED

Key Data

Status

Dissolved

Company No.

04597356

Incorporation date

20/11/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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22/03/2010

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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25/11/2009

Registered office address changed from Unisem Europe Ltd Parkway Pen Y Fan Industrial Est Crumlin Newbridge Gwent NP11 3XT on 2009-11-26

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25/11/2009

Director's details changed for Jan Andre Roger Van De Velde on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Chye Hock Ang on 2009-11-26

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25/11/2009

Secretary's details changed for Lesley Jane Cooper on 2009-11-26

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Andrew Lee Perry on 2009-11-26

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25/11/2009

Register(s) moved to registered inspection location

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25/11/2009

Register inspection address has been changed

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/02/2009

Appointment Terminated Director bernard ramsay

View PDF (1 pages)

16/02/2009

Appointment Terminated Director salem belmeguenai

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16/02/2009

Director appointed mr andrew lee perry

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20/11/2008

Return made up to 21/11/08; full list of members

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05/10/2008

Full accounts made up to 2007-12-31

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06/12/2007

Return made up to 21/11/07; full list of members

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28/05/2007

Full accounts made up to 2006-12-31

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22/03/2007

Director's particulars changed

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21/02/2007

New director appointed

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15/02/2007

New director appointed

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15/02/2007

New director appointed

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15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

08/12/2005

Location of register of members address changed

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03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

01/12/2004

Director's particulars changed

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01/12/2004

Registered office changed on 02/12/04

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20/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

17/03/2003

New director appointed

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05/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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05/02/2003

Ad 12/12/02--------- £ si 199@1=199 £ ic 1/200

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09/01/2003

New director appointed

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21/12/2002

Registered office changed on 22/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

New secretary appointed

View PDF (3 pages)

21/12/2002

New director appointed

View PDF (4 pages)

19/12/2002

Nc inc already adjusted 12/12/02

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19/12/2002

Resolutions

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19/12/2002

Resolutions

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15/12/2002

Certificate of change of name

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20/11/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/2002 - 11/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2002 - 11/12/2002	43699
Van De Velde, Jan Andre Roger	Director	26/01/2003 - Present	2
Ang, Chye Hock	Director	08/01/2007 - Present	3
Baloun, Jeffrey Scott	Director	11/12/2002 - 08/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BRIOWAVE LIMITED

BRIOWAVE LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at C/O UNISEM (EUROPE) LTD, Parkway Pen-Y-Fan Ind Est, Croespenmaen, Crumlin, Gwent NP11 3XT. There are currently 4 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 BRIOWAVE LIMITED?

BRIOWAVE LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 19/07/2010.

Where is BRIOWAVE LIMITED located?

BRIOWAVE LIMITED is registered at C/O UNISEM (EUROPE) LTD, Parkway Pen-Y-Fan Ind Est, Croespenmaen, Crumlin, Gwent NP11 3XT.

What does BRIOWAVE LIMITED do?

BRIOWAVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRIOWAVE LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.