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MOTIONWAVE LIMITED

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MOTIONWAVE LIMITED

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Key Data

Status

Dissolved

Company No.

03163414

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, 33 Cavendish Square, London W1G 0PWCopy
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See on map
Latest events (Record since 22/02/1996)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2016
Termination of appointment of Charlotte Ellen Oliver as a director on 2016-01-21
View PDF (1 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Director's details changed for Christophe Fine-Thompson on 2015-02-25
View PDF (2 pages)
dot icon25/02/2015
Secretary's details changed for Christophe Fine-Thompson on 2015-02-25
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon27/05/2012
Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 2012-05-28
View PDF (1 pages)
dot icon24/05/2012
Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2012-05-25
View PDF (1 pages)
dot icon20/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Director's details changed for Christophe Fine-Thompson on 2011-02-22
View PDF (2 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2010
Change of name notice
View PDF (1 pages)
dot icon19/08/2010
Appointment of Mrs Charlotte Ellen Oliver as a director
View PDF (2 pages)
dot icon19/08/2010
Termination of appointment of Colin Fine-Thompson as a director
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Colin Ewart Fine-Thompson on 2010-02-16
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Christophe Fine-Thompson on 2010-02-16
View PDF (2 pages)
dot icon13/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon17/02/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/03/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/03/2007
Return made up to 16/02/07; full list of members
View PDF (7 pages)
dot icon20/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/03/2006
Return made up to 16/02/06; full list of members
View PDF (7 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon28/02/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon10/02/2005
Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS
View PDF (1 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/03/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon21/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon17/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon15/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon18/03/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon27/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon06/03/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon15/03/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon11/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon04/03/1999
Return made up to 23/02/99; no change of members
View PDF (4 pages)
dot icon29/06/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon29/06/1998
Director resigned
View PDF (1 pages)
dot icon17/04/1998
New director appointed
View PDF (2 pages)
dot icon01/04/1998
Return made up to 23/02/98; no change of members
View PDF (0 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon02/04/1997
Return made up to 23/02/97; full list of members
View PDF (6 pages)
dot icon08/07/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon08/04/1996
Nc dec already adjusted 26/02/96
View PDF (1 pages)
dot icon08/04/1996
Resolutions
View PDF (1 pages)
dot icon03/04/1996
Director resigned
View PDF (1 pages)
dot icon03/04/1996
Secretary resigned
View PDF (1 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon03/04/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon06/03/1996
Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon22/02/1996
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTIONWAVE LIMITED

MOTIONWAVE LIMITED is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at 4th Floor, 33 Cavendish Square, London W1G 0PW. There are currently 2 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 MOTIONWAVE LIMITED?

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MOTIONWAVE LIMITED is currently Dissolved. It was registered on 22/02/1996 and dissolved on 13/03/2017.

Where is MOTIONWAVE LIMITED located?

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MOTIONWAVE LIMITED is registered at 4th Floor, 33 Cavendish Square, London W1G 0PW.

What does MOTIONWAVE LIMITED do?

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MOTIONWAVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOTIONWAVE LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.