NEWWAVE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04941049

Incorporation date

21/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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30/09/2015

Application to strike the company off the register

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27/07/2015

Accounts for a dormant company made up to 2014-10-31

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12/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

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12/10/2014

Director's details changed for Mr Andrew Campbell Rodger on 2014-03-01

View PDF (2 pages)

12/10/2014

Director's details changed for Mrs Helga Louise Barbel Rodger on 2014-03-01

View PDF (2 pages)

12/10/2014

Secretary's details changed for Mrs Helga Louise Barbel Rodger on 2014-03-01

View PDF (1 pages)

25/06/2014

Accounts for a dormant company made up to 2013-10-31

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13/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

31/01/2013

Certificate of change of name

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31/01/2013

Change of name notice

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10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

17/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mr Andrew Campbell Rodger on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Helga Louise Barbel Rodger on 2009-10-01

View PDF (2 pages)

21/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

11/11/2008

Director appointed andrew campbell rodger

View PDF (2 pages)

11/11/2008

Appointment terminated director geoffrey noake

View PDF (1 pages)

12/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

12/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

05/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

08/10/2006

Return made up to 06/10/06; full list of members

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21/02/2006

Total exemption small company accounts made up to 2005-10-31

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05/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

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27/07/2005

Total exemption small company accounts made up to 2004-10-31

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09/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

08/11/2004

Registered office changed on 09/11/04 from: 42 sheffield road chesterfield derbyshire S41 7LL

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07/11/2004

Registered office changed on 08/11/04 from: vernon house vernon street derby derbyshire DE1 1FR

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11/03/2004

Nc inc already adjusted 02/03/04

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11/03/2004

Resolutions

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Registered office changed on 07/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2003

Incorporation

View PDF (12 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/10/2003 - 21/10/2003	10915
Rodger, Helga Louise Barbel	Director	19/02/2005 - Present	7
Noake, Geoffrey Paul	Director	21/10/2003 - 04/11/2008	9
Rodger, Andrew Campbell	Director	21/10/2003 - 19/02/2005	8

Persons with Significant Control

No PSC data available.

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Description

About NEWWAVE (UK) LIMITED

NEWWAVE (UK) LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at John A Roberts & Co, 42 Sheffield Road, Chesterfield S41 7LL. 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 (UK) LIMITED?

NEWWAVE (UK) LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 25/01/2016.

Where is NEWWAVE (UK) LIMITED located?

NEWWAVE (UK) LIMITED is registered at John A Roberts & Co, 42 Sheffield Road, Chesterfield S41 7LL.

What does NEWWAVE (UK) LIMITED do?

NEWWAVE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWWAVE (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.