NEW WAVE RESOURCING LIMITED

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NEW WAVE RESOURCING LIMITED

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Key Data

Status

Dissolved

Company No.

04092203

Incorporation date

17/10/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5th Floor 215, Great Portland Street, London W1W 5PNCopy
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Latest events (Record since 17/10/2000)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon31/01/2011
Application to strike the company off the register
dot icon24/11/2010
Statement by Directors
dot icon24/11/2010
Solvency Statement dated 24/11/10
dot icon24/11/2010
Statement of capital on 2010-11-25
dot icon24/11/2010
Resolutions
dot icon08/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon11/10/2010
Resolutions
dot icon15/06/2010
Director's details changed for Sarah Anderson on 2010-06-15
dot icon14/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon18/04/2010
Accounts for a dormant company made up to 2009-11-30
dot icon12/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon04/08/2009
Accounts made up to 2008-11-30
dot icon04/02/2009
Return made up to 18/10/08; full list of members
dot icon01/10/2008
Full accounts made up to 2007-12-02
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon14/04/2008
Appointment Terminated Director andrik fuellberg
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon21/01/2008
Director resigned
dot icon22/12/2007
Resolutions
dot icon17/10/2007
Return made up to 18/10/07; full list of members
dot icon17/10/2007
Secretary's particulars changed
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon22/01/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon12/11/2006
Return made up to 18/10/06; full list of members
dot icon22/06/2006
Full accounts made up to 2005-11-30
dot icon14/11/2005
Return made up to 18/10/05; full list of members
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Director's particulars changed
dot icon17/08/2005
Full accounts made up to 2004-11-30
dot icon16/05/2005
Nc inc already adjusted 03/12/04
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Nc inc already adjusted 03/12/04
dot icon16/05/2005
Conso 03/12/04
dot icon16/05/2005
Memorandum and Articles of Association
dot icon11/04/2005
Ad 03/12/04--------- £ si [email protected]=66 £ si 2@1=2 £ ic 53/121
dot icon15/11/2004
Return made up to 18/10/04; full list of members
dot icon15/11/2004
Secretary's particulars changed
dot icon03/10/2004
Full accounts made up to 2003-11-30
dot icon07/06/2004
Director's particulars changed
dot icon02/12/2003
Return made up to 18/10/03; full list of members
dot icon27/09/2003
Full accounts made up to 2002-11-30
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon09/02/2003
Auditor's resignation
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Ad 29/11/02--------- £ si 31@1=31 £ ic 22/53
dot icon19/12/2002
Ad 02/12/02--------- £ si 20@1=20 £ ic 2/22
dot icon19/12/2002
S-div 29/11/02
dot icon07/11/2002
Return made up to 18/10/02; full list of members
dot icon15/08/2002
Full accounts made up to 2001-11-30
dot icon14/07/2002
Director resigned
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
Secretary resigned
dot icon13/02/2002
New director appointed
dot icon11/02/2002
Accounting reference date extended from 31/10/01 to 30/11/01
dot icon25/10/2001
Return made up to 18/10/01; full list of members
dot icon17/05/2001
Registered office changed on 18/05/01 from: computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU
dot icon29/11/2000
New secretary appointed;new director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
Director resigned
dot icon29/11/2000
Secretary resigned
dot icon17/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
28/04/2010 - Present
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/10/2000 - 17/10/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/10/2000 - 17/10/2000
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
30/10/2001 - 28/04/2010
109
Haylock, Colin Peter
Director
17/10/2000 - 30/03/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW WAVE RESOURCING LIMITED

NEW WAVE RESOURCING LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 5th Floor 215, Great Portland Street, London W1W 5PN. 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 RESOURCING LIMITED?

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NEW WAVE RESOURCING LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 23/05/2011.

Where is NEW WAVE RESOURCING LIMITED located?

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NEW WAVE RESOURCING LIMITED is registered at 5th Floor 215, Great Portland Street, London W1W 5PN.

What is the latest filing for NEW WAVE RESOURCING LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.