NEW-WAVE RESEARCH COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03913863

Incorporation date

25/01/2000

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

21/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

29/04/2009

Declaration of solvency

View PDF (5 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA

View PDF (1 pages)

16/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

25/08/2008

Secretary appointed miss uma mylvahanam

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary rick wong

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

29/07/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

06/04/2008

Appointment Terminated Director colin chin

View PDF (1 pages)

26/03/2008

Appointment Terminated Director colin chin

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (2 pages)

17/04/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

18/12/2006

Full accounts made up to 2006-09-30

View PDF (14 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 8 avro court ermine business park huntingdon cambridgeshire PE29 6XS

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

21/06/2006

New director appointed

View PDF (2 pages)

15/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

13/07/2005

Registered office changed on 14/07/05 from: suite b oakpark business centre alington road eynesbury st neots cambridgeshire PE19 6WA

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

30/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

25/01/2004

Director's particulars changed

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25/01/2004

Registered office changed on 26/01/04

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12/06/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

06/01/2003

Ad 24/04/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (4 pages)

19/12/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Nc inc already adjusted 24/04/02

View PDF (2 pages)

01/12/2002

Resolutions

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01/12/2002

Resolutions

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 15/11/02 from: unit 7 st marys road ramsey huntingdon cambridgeshire PE26 2SW

View PDF (1 pages)

19/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

08/10/2001

Auditor's resignation

View PDF (1 pages)

21/08/2001

Registered office changed on 22/08/01 from: unit 7 saint marys road ramsey cambridgeshire PE26 2SW

View PDF (1 pages)

16/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

12/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

12/03/2001

Director resigned

View PDF (0 pages)

12/03/2001

Registered office changed on 13/03/01

View PDF (0 pages)

17/01/2001

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Ad 26/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 02/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/01/2000 - 25/01/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	16826
ALDBURY SECRETARIES LIMITED	Nominee Secretary	23/04/2002 - 02/11/2006	1286
Combined Nominees Limited	Nominee Director	25/01/2000 - 25/01/2000	7286
Mylvahanam, Uma	Secretary	21/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW-WAVE RESEARCH COMPANY LIMITED

NEW-WAVE RESEARCH COMPANY LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at C/O Mbi Coakley Ltdsecond Floor Tunsgate Square, 98-110 High Street, Guilford, Surrey GU1 3HE. 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 NEW-WAVE RESEARCH COMPANY LIMITED?

NEW-WAVE RESEARCH COMPANY LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 21/03/2010.

Where is NEW-WAVE RESEARCH COMPANY LIMITED located?

NEW-WAVE RESEARCH COMPANY LIMITED is registered at C/O Mbi Coakley Ltdsecond Floor Tunsgate Square, 98-110 High Street, Guilford, Surrey GU1 3HE.

What does NEW-WAVE RESEARCH COMPANY LIMITED do?

NEW-WAVE RESEARCH COMPANY LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for NEW-WAVE RESEARCH COMPANY LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.