MAKING WAVES COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02639844

Incorporation date

20/08/1991

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1991)

03/01/2014

Final Gazette dissolved following liquidation

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03/10/2013

Liquidators' statement of receipts and payments to 2013-04-18

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03/10/2013

Return of final meeting in a creditors' voluntary winding up

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10/12/2012

Liquidators' statement of receipts and payments to 2012-11-19

View PDF (5 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-05-19

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

19/11/2009

Administrator's progress report to 2009-11-14

View PDF (13 pages)

19/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

28/07/2009

Result of meeting of creditors

View PDF (3 pages)

20/07/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

13/07/2009

Statement of administrator's proposal

View PDF (30 pages)

27/05/2009

Registered office changed on 28/05/2009 from 40 underwood street islington london N1 7JQ

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25/05/2009

Appointment of an administrator

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24/03/2009

Appointment Terminated Secretary william matthams

View PDF (2 pages)

28/09/2008

Total exemption small company accounts made up to 2008-03-31

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28/08/2008

Return made up to 31/07/08; full list of members

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26/08/2008

Location of register of members

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26/08/2008

Director's Change of Particulars / matthew williams / 27/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: 40; Street was: 45 underwood street, now: underwood street; Post Code was: N1 7LG, now: N1 7JQ

View PDF (2 pages)

17/08/2008

Registered office changed on 18/08/2008 from 40 underwood street islington london 0N1 7JQ

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 45 underwood street london N1 7LG

View PDF (1 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/08/2004

Return made up to 31/07/04; full list of members

View PDF (3 pages)

30/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/11/2003

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

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

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

View PDF (6 pages)

25/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

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06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

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27/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/09/2001

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

View PDF (7 pages)

27/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

19/08/2001

Resolutions

View PDF (6 pages)

19/08/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/08/2001

Certificate of change of name

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06/03/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

08/09/1999

Registered office changed on 09/09/99 from: 45 underwood street london N1 7LG

View PDF (1 pages)

01/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

01/09/1999

Registered office changed on 02/09/99

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05/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

30/06/1999

Resolutions

View PDF (10 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Return made up to 31/07/98; no change of members

View PDF (6 pages)

20/01/1999

Location of register of members address changed

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20/01/1999

Location of debenture register address changed

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20/01/1999

Director's particulars changed

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

31/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

31/08/1997

Registered office changed on 01/09/97

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05/06/1997

New director appointed

View PDF (2 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

23/12/1996

New director appointed

View PDF (2 pages)

10/11/1996

Registered office changed on 11/11/96 from: unit 58 eurolink centre 49 effra road london SW2 1QH

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

01/09/1996

New secretary appointed

View PDF (2 pages)

01/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

01/09/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/07/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

13/02/1996

Registered office changed on 14/02/96 from: no 1 pemberton row london EC4A 3HY

View PDF (1 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

08/08/1995

Location of register of members address changed

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08/08/1995

Location of debenture register address changed

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29/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

25/01/1995

New secretary appointed

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06/01/1995

Accounts for a small company made up to 1993-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/11/1994

Director resigned

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09/11/1994

Registered office changed on 10/11/94 from: 119 southwick house clarewood walk brixton london SW9 8TW

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04/11/1994

Return made up to 21/08/94; no change of members

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04/11/1994

Secretary resigned

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12/05/1994

Return made up to 21/08/93; full list of members

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16/06/1993

Secretary resigned;new secretary appointed

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17/05/1993

Resolutions

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17/05/1993

Accounts made up to 1992-06-30

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04/05/1993

Resolutions

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01/04/1993

Return made up to 21/08/92; full list of members

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08/12/1992

New director appointed

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09/04/1992

Accounting reference date notified as 30/06

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20/08/1991

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Papaiacovou, Andreas	Director	21/10/1996 - 30/06/1998	5
Walker, Robin Charles Andrew	Director	29/09/2003 - 31/03/2004	9
Bloor, Andrew David	Director	01/12/1992 - 21/08/1994	3
Kincaid, Robert	Director	01/09/1998 - 16/06/1999	-
Parker, Dean	Director	20/05/1997 - 08/07/1998	4

Persons with Significant Control

No PSC data available.

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Description

About MAKING WAVES COMMUNICATIONS LIMITED

MAKING WAVES COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 20/08/1991 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKING WAVES COMMUNICATIONS LIMITED?

MAKING WAVES COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 20/08/1991 and dissolved on 03/01/2014.

Where is MAKING WAVES COMMUNICATIONS LIMITED located?

MAKING WAVES COMMUNICATIONS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MAKING WAVES COMMUNICATIONS LIMITED do?

MAKING WAVES COMMUNICATIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MAKING WAVES COMMUNICATIONS LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.