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CALM WAVE LIMITED

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CALM WAVE LIMITED

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Key Data

Status

Dissolved

Company No.

06574169

Incorporation date

22/04/2008

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House, 113/115 George Lane, London E18 1ABCopy
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Latest events (Record since 22/04/2008)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon22/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon22/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon14/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon13/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Secretary's details changed for Fides Secretaries Limited on 2010-04-23
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Fenchurch Marine Services Limited on 2010-04-23
View PDF (2 pages)
dot icon22/07/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon07/05/2009
Return made up to 23/04/09; full list of members
View PDF (3 pages)
dot icon05/10/2008
Director appointed miss stavvi kanaris
View PDF (1 pages)
dot icon15/05/2008
Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon22/04/2008
Secretary appointed fides secretaries LIMITED
View PDF (1 pages)
dot icon22/04/2008
Director appointed fenchurch marine services LIMITED
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated director chalfen nominees LIMITED
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated secretary chalfen secretaries LIMITED
View PDF (1 pages)
dot icon22/04/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDES SECRETARIES LIMITED
Corporate Secretary
23/04/2008 - Present
442
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
23/04/2008 - Present
312
CHALFEN SECRETARIES LIMITED
Corporate Secretary
23/04/2008 - 23/04/2008
622
Kanaris, Stavvi
Director
30/09/2008 - Present
324
CHALFEN NOMINEES LIMITED
Corporate Director
23/04/2008 - 23/04/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALM WAVE LIMITED

CALM WAVE LIMITED is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at Enterprise House, 113/115 George Lane, London E18 1AB. There are currently 3 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 CALM WAVE LIMITED?

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CALM WAVE LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 05/10/2015.

Where is CALM WAVE LIMITED located?

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CALM WAVE LIMITED is registered at Enterprise House, 113/115 George Lane, London E18 1AB.

What does CALM WAVE LIMITED do?

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CALM WAVE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CALM WAVE LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.