NEW WAVE SPORTSWEAR LIMITED

Key Data

Status

Dissolved

Company No.

03817967

Incorporation date

01/08/1999

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

15/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2009

Director's Change of Particulars / frans greby / 09/01/2009 / Street was: 3 oakfields, now: stora vagen 42; Area was: marshfield, now: ; Post Town was: cardiff, now: kosta; Region was: south glamorgan, now: 360 52; Post Code was: CF3 2EZ, now: ; Country was: , now: sweden

View PDF (1 pages)

03/12/2008

Return made up to 02/08/08; full list of members

View PDF (10 pages)

03/12/2008

Return made up to 02/08/07; full list of members

View PDF (10 pages)

14/09/2008

Appointment Terminated Director graeme mccartan

View PDF (1 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

04/09/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

23/04/2006

Auditor's resignation

View PDF (1 pages)

29/03/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/09/2005

Return made up to 02/08/05; full list of members; amend

View PDF (9 pages)

07/09/2005

Director's particulars changed;director resigned

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07/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

07/08/2005

Registered office changed on 08/08/05

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28/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

19/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/12/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

02/12/2004

Secretary's particulars changed;director's particulars changed

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25/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 13/11/02 from: 56 standard road park royal london NW10 6ES

View PDF (1 pages)

26/09/2002

Statement of affairs

View PDF (2 pages)

26/09/2002

Ad 01/07/02--------- £ si 4500000@1

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Nc inc already adjusted 01/07/02

View PDF (1 pages)

29/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

21/08/2002

Resolutions

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21/08/2002

Resolutions

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21/08/2002

Resolutions

View PDF (3 pages)

20/08/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

19/08/2002

Certificate of change of name

View PDF (4 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

31/10/2000

Registered office changed on 01/11/00 from: 14-15 craven street london WC2N 5AD

View PDF (1 pages)

31/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

15/12/1999

Statement of affairs

View PDF (5 pages)

15/12/1999

Ad 28/10/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

03/11/1999

Nc inc already adjusted 28/10/99

View PDF (1 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Registered office changed on 20/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/08/1999 - 14/09/1999	16011
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	14/09/1999 - 31/10/1999	38
London Law Services Limited	Nominee Director	01/08/1999 - 14/09/1999	15403
Jansson, Ulf Torsten	Secretary	31/10/1999 - Present	-
Bender, Jorgen	Director	31/10/1999 - 18/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About NEW WAVE SPORTSWEAR LIMITED

NEW WAVE SPORTSWEAR LIMITED is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Lapponia House, Bury Street, Ruislip, Middlesex HA4 7TL. There are currently 4 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 SPORTSWEAR LIMITED?

NEW WAVE SPORTSWEAR LIMITED is currently Dissolved. It was registered on 01/08/1999 and dissolved on 15/03/2010.

Where is NEW WAVE SPORTSWEAR LIMITED located?

NEW WAVE SPORTSWEAR LIMITED is registered at Lapponia House, Bury Street, Ruislip, Middlesex HA4 7TL.

What does NEW WAVE SPORTSWEAR LIMITED do?

NEW WAVE SPORTSWEAR LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NEW WAVE SPORTSWEAR LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.