INTUWAVE LIMITED

Key Data

Status

Dissolved

Company No.

03790048

Incorporation date

14/06/1999

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

22/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (8 pages)

09/04/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (6 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (6 pages)

03/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (9 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (6 pages)

28/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (6 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (6 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (6 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (6 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (6 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (6 pages)

20/04/2010

Registered office address changed from Exchange House 5Th Floor 446 Midsummer Boulevard Milton Keynes MK9 2EA on 2010-04-21

View PDF (2 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (6 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (6 pages)

26/03/2009

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (6 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-18

View PDF (7 pages)

18/09/2007

Administrator's progress report

View PDF (10 pages)

18/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

28/05/2007

Administrator's progress report

View PDF (10 pages)

25/01/2007

Statement of affairs

View PDF (17 pages)

11/01/2007

Result of meeting of creditors

View PDF (3 pages)

01/01/2007

Statement of administrator's proposal

View PDF (39 pages)

20/11/2006

Registered office changed on 21/11/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

20/11/2006

Appointment of an administrator

View PDF (1 pages)

25/07/2006

Return made up to 15/06/06; full list of members

View PDF (22 pages)

15/02/2006

New director appointed

View PDF (2 pages)

23/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

27/09/2005

Nc inc already adjusted 13/09/05

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (35 pages)

01/08/2005

Return made up to 15/06/05; full list of members

View PDF (19 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (3 pages)

08/04/2005

Nc inc already adjusted 03/03/05

View PDF (1 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (12 pages)

14/02/2005

Registered office changed on 15/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

09/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

20/10/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

20/06/2004

Return made up to 15/06/04; full list of members

View PDF (12 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2004

Ad 20/04/04-20/05/04 £ si [email protected]=4 £ ic 133873/133877

View PDF (2 pages)

20/05/2004

Miscellaneous

View PDF (2 pages)

20/05/2004

Miscellaneous

View PDF (3 pages)

05/05/2004

Memorandum and Articles of Association

View PDF (32 pages)

05/05/2004

Ad 31/03/04--------- £ si [email protected]=12127 £ ic 121746/133873

View PDF (2 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

£ nc 142050/172952 18/03/04

View PDF (1 pages)

26/04/2004

Ad 31/03/04--------- £ si [email protected]=7229 £ ic 114517/121746

View PDF (2 pages)

26/04/2004

Miscellaneous

View PDF (3 pages)

22/04/2004

Resolutions

View PDF (36 pages)

01/04/2004

Ad 29/03/04--------- £ si [email protected]=5705 £ ic 108812/114517

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (3 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Ad 27/10/03--------- £ si [email protected]=5705 £ ic 103107/108812

View PDF (3 pages)

13/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/10/2003

Nc inc already adjusted 25/07/03

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (28 pages)

28/08/2003

Ad 25/07/03--------- £ si [email protected]=6361 £ ic 96746/103107

View PDF (3 pages)

28/08/2003

Resolutions

View PDF (1 pages)

30/06/2003

Return made up to 15/06/03; full list of members

View PDF (13 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Registered office changed on 05/02/03 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

01/08/2002

Ad 20/06/02--------- £ si [email protected]=2532 £ ic 74213/76745

View PDF (4 pages)

16/07/2002

Return made up to 15/06/02; full list of members

View PDF (15 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Ad 28/03/02--------- £ si [email protected]=5267 £ ic 65541/70808

View PDF (3 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (3 pages)

06/05/2002

£ nc 104594/119700 14/03/02

View PDF (1 pages)

09/04/2002

Statement of affairs

View PDF (32 pages)

09/04/2002

Ad 01/11/00--------- £ si [email protected]

View PDF (4 pages)

26/02/2002

Ad 18/05/01--------- £ si [email protected]

View PDF (2 pages)

24/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2002

Return made up to 15/06/01; full list of members

View PDF (10 pages)

19/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Ad 09/10/01--------- £ si [email protected]=45541 £ ic 20000/65541

View PDF (19 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (34 pages)

23/10/2001

£ nc 80000/104594 09/10/01

View PDF (1 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/09/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

16/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2001

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

09/07/2000

S-div conve 19/05/00

View PDF (1 pages)

09/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (2 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

29/05/2000

Registered office changed on 30/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

27/01/2000

Conve 16/12/99

View PDF (1 pages)

27/01/2000

Ad 16/12/99--------- £ si [email protected]=19998 £ ic 2/20000

View PDF (2 pages)

27/01/2000

Nc inc already adjusted 16/12/99

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (27 pages)

11/08/1999

New director appointed

View PDF (4 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (10 pages)

09/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Registered office changed on 14/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/06/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (15 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Burton, Jeremy Martin	Secretary	27/07/1999 - 27/11/2003	-
Gorfung, Ariel	Director	13/11/2000 - 29/07/2004	1
Severijns, Rudi Gerrard Frans	Director	10/10/2001 - Present	1
Doyle, Betty June	Nominee Director	15/06/1999 - 21/06/1999	1756
Melling, Mark Andrew	Director	27/07/1999 - 14/10/2004	5

Persons with Significant Control

No PSC data available.

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Description

About INTUWAVE LIMITED

INTUWAVE LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP. There are currently 6 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 INTUWAVE LIMITED?

INTUWAVE LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 22/05/2016.

Where is INTUWAVE LIMITED located?

INTUWAVE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP.

What does INTUWAVE LIMITED do?

INTUWAVE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INTUWAVE LIMITED?

The latest filing was on 22/05/2016: Final Gazette dissolved following liquidation.