NEWWAVE SOUTH LIMITED

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NEWWAVE SOUTH LIMITED

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Key Data

Status

Dissolved

Company No.

05067617

Incorporation date

08/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW11 6BBCopy
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Latest events (Record since 08/03/2004)
dot icon02/01/2017
Final Gazette dissolved following liquidation
dot icon02/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW11 6BB on 2016-04-26
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2015-07-23
dot icon02/08/2015
Insolvency filing
dot icon02/07/2015
Insolvency filing
dot icon16/04/2015
Appointment of a voluntary liquidator
dot icon16/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon16/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon13/04/2015
Registered office address changed from P O Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14
dot icon22/09/2014
Liquidators' statement of receipts and payments to 2014-07-23
dot icon26/09/2013
Liquidators' statement of receipts and payments to 2013-07-23
dot icon26/02/2013
Liquidators' statement of receipts and payments to 2013-01-10
dot icon04/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon03/09/2012
Appointment of a voluntary liquidator
dot icon06/03/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/01/2012
Appointment of an administrator
dot icon10/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/01/2012
Administrator's progress report to 2011-12-15
dot icon11/09/2011
Result of meeting of creditors
dot icon22/08/2011
Statement of affairs with form 2.14B
dot icon22/08/2011
Statement of administrator's proposal
dot icon22/08/2011
Statement of affairs with form 2.14B
dot icon06/07/2011
Registered office address changed from Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 2011-07-07
dot icon05/07/2011
Appointment of an administrator
dot icon14/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/07/2010
Certificate of change of name
dot icon28/07/2010
Change of name notice
dot icon13/04/2010
Current accounting period shortened from 2010-06-30 to 2010-04-30
dot icon13/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon31/05/2009
Registered office changed on 01/06/2009 from 2ND floor, premier house 309 ballards lane london N12 8LY
dot icon25/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon21/05/2009
Accounting reference date extended from 31/03/2010 to 30/06/2010
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon30/04/2009
Memorandum and Articles of Association
dot icon13/04/2009
Certificate of change of name
dot icon10/03/2009
Return made up to 09/03/09; full list of members
dot icon11/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon07/04/2008
Return made up to 09/03/08; full list of members
dot icon07/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon28/03/2007
Return made up to 09/03/07; full list of members
dot icon14/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon29/03/2006
Return made up to 09/03/06; full list of members
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon16/03/2005
Return made up to 09/03/05; full list of members
dot icon15/03/2004
Resolutions
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Checkley, Helen
Director
09/03/2004 - Present
1
Checkley, Terence Michael
Director
09/03/2004 - Present
2
Checkley, Terence Michael
Secretary
09/03/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWWAVE SOUTH LIMITED

NEWWAVE SOUTH LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW11 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 SOUTH LIMITED?

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NEWWAVE SOUTH LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 02/01/2017.

Where is NEWWAVE SOUTH LIMITED located?

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NEWWAVE SOUTH LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW11 6BB.

What does NEWWAVE SOUTH LIMITED do?

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NEWWAVE SOUTH LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for NEWWAVE SOUTH LIMITED?

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The latest filing was on 02/01/2017: Final Gazette dissolved following liquidation.