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NEWWAVE FACILITIES LIMITED

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NEWWAVE FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06876301

Incorporation date

14/04/2009

Size

-

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 14/04/2009)
dot icon03/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon26/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon25/09/2015
Liquidators' statement of receipts and payments to 2015-07-23
View PDF (12 pages)
dot icon17/09/2014
Liquidators' statement of receipts and payments to 2014-07-23
View PDF (15 pages)
dot icon04/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/12/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon14/08/2013
Administrator's progress report to 2013-07-23
View PDF (15 pages)
dot icon05/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/07/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon26/02/2013
Administrator's progress report to 2013-02-05
View PDF (11 pages)
dot icon16/10/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon16/10/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon02/10/2012
Statement of administrator's proposal
View PDF (24 pages)
dot icon10/08/2012
Registered office address changed from Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 2012-08-10
View PDF (2 pages)
dot icon09/08/2012
Appointment of an administrator
View PDF (1 pages)
dot icon02/07/2012
Total exemption full accounts made up to 2011-08-31
View PDF (14 pages)
dot icon02/07/2012
Total exemption full accounts made up to 2011-04-30
View PDF (14 pages)
dot icon10/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2011
Current accounting period shortened from 2012-04-30 to 2011-08-31
View PDF (1 pages)
dot icon11/05/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/05/2011
Resolutions
View PDF (2 pages)
dot icon11/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon22/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2010
Change of name notice
View PDF (2 pages)
dot icon30/07/2010
Resolutions
View PDF (1 pages)
dot icon30/07/2010
Change of name notice
View PDF (3 pages)
dot icon14/04/2010
Current accounting period shortened from 2010-06-30 to 2010-04-30
View PDF (1 pages)
dot icon14/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2009
Registered office changed on 01/06/2009 from 2ND floor, premier house 309 ballards lane london N12 8LY england
View PDF (1 pages)
dot icon01/06/2009
Accounting reference date extended from 30/04/2010 to 30/06/2010
View PDF (1 pages)
dot icon14/04/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2011
dot iconLast change occurred
31/08/2011

Accounts

dot iconLast made up date
31/08/2011
dot iconNext account date
31/08/2012
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

3
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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 NEWWAVE FACILITIES LIMITED

NEWWAVE FACILITIES LIMITED is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 NEWWAVE FACILITIES LIMITED?

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NEWWAVE FACILITIES LIMITED is currently Dissolved. It was registered on 14/04/2009 and dissolved on 03/01/2017.

Where is NEWWAVE FACILITIES LIMITED located?

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NEWWAVE FACILITIES LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does NEWWAVE FACILITIES LIMITED do?

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NEWWAVE FACILITIES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for NEWWAVE FACILITIES LIMITED?

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The latest filing was on 03/01/2017: Final Gazette dissolved following liquidation.