EWAVE PRODUCTS LIMITED

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EWAVE PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04942911

Incorporation date

23/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

J M MARRIOTT & CO, 7 Rivington House Chorley New Road Horwich, Bolton BL6 5UECopy
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Latest events (Record since 23/10/2003)
dot icon16/04/2011
Final Gazette dissolved following liquidation
dot icon16/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/08/2010
Liquidators' statement of receipts and payments to 2010-07-30
dot icon09/08/2009
Statement of affairs with form 4.19
dot icon09/08/2009
Appointment of a voluntary liquidator
dot icon09/08/2009
Resolutions
dot icon02/08/2009
Registered office changed on 03/08/2009 from 46-48 east smithfield london E1W 7AW
dot icon14/12/2008
Return made up to 24/10/08; full list of members
dot icon09/12/2008
Return made up to 24/10/07; full list of members
dot icon26/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/03/2007
Particulars of mortgage/charge
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Return made up to 24/10/06; full list of members
dot icon26/11/2006
Director resigned
dot icon03/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/08/2006
Memorandum and Articles of Association
dot icon03/08/2006
Resolutions
dot icon17/07/2006
Particulars of mortgage/charge
dot icon28/06/2006
Ad 30/11/05--------- £ si [email protected]=6 £ ic 154/160
dot icon28/06/2006
£ nc 1000/162 21/06/06
dot icon28/06/2006
Ad 30/11/05--------- £ si [email protected] £ ic 154/154
dot icon13/12/2005
Ad 05/12/05--------- £ si [email protected]=29 £ ic 125/154
dot icon13/12/2005
New director appointed
dot icon11/12/2005
Return made up to 24/10/05; full list of members
dot icon04/12/2005
Registered office changed on 05/12/05 from: frazer house 32-38 leman street london E1 8EW
dot icon27/11/2005
Ad 12/08/05--------- £ si [email protected]=3 £ ic 121/124
dot icon27/11/2005
Ad 12/08/05--------- £ si [email protected]=1 £ ic 120/121
dot icon06/11/2005
Registered office changed on 07/11/05 from: 86 bury old road manchester lancashire M8 5BW
dot icon15/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon23/11/2004
Ad 05/08/04-06/08/04 £ si [email protected]
dot icon23/11/2004
Ad 03/08/04-06/08/04 £ si [email protected]
dot icon23/11/2004
Ad 01/04/04-08/07/04 £ si [email protected]
dot icon23/11/2004
Ad 01/04/04-08/07/04 £ si [email protected]
dot icon23/11/2004
Return made up to 24/10/04; full list of members
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon26/08/2004
S-div 20/08/04
dot icon22/08/2004
Director's particulars changed
dot icon18/04/2004
Registered office changed on 19/04/04 from: c/o ford campbell, city wharf bailey street manchester M3 5ER
dot icon18/03/2004
Secretary's particulars changed
dot icon18/03/2004
Director's particulars changed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
Director resigned
dot icon09/03/2004
Certificate of change of name
dot icon04/03/2004
Registered office changed on 05/03/04 from: suite b, 29 harley street london W1G 9QR
dot icon04/03/2004
New director appointed
dot icon04/03/2004
New director appointed
dot icon04/03/2004
New secretary appointed
dot icon04/03/2004
Secretary resigned
dot icon04/03/2004
Director resigned
dot icon23/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gyulveszy, Angela
Director
04/12/2005 - 29/09/2006
4
Fantaay, Jordan
Director
04/03/2004 - Present
11
NOMINEE SECRETARY LTD
Nominee Secretary
23/10/2003 - 04/03/2004
2516
NOMINEE DIRECTOR LTD
Nominee Director
23/10/2003 - 04/03/2004
1746
Saini, Seena
Secretary
04/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EWAVE PRODUCTS LIMITED

EWAVE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/10/2003 with the registered office located at J M MARRIOTT & CO, 7 Rivington House Chorley New Road Horwich, Bolton BL6 5UE. 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 EWAVE PRODUCTS LIMITED?

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EWAVE PRODUCTS LIMITED is currently Dissolved. It was registered on 23/10/2003 and dissolved on 16/04/2011.

Where is EWAVE PRODUCTS LIMITED located?

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EWAVE PRODUCTS LIMITED is registered at J M MARRIOTT & CO, 7 Rivington House Chorley New Road Horwich, Bolton BL6 5UE.

What does EWAVE PRODUCTS LIMITED do?

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EWAVE PRODUCTS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for EWAVE PRODUCTS LIMITED?

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The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.