OCEAN WAVEMASTER LIMITED

Q: What is the latest filing for OCEAN WAVEMASTER LIMITED?

The latest filing was on 28/01/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04388819

Incorporation date

06/03/2002

Size

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

28/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2013

Application to strike the company off the register

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

30/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

10/11/2011

Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA on 2011-11-10

View PDF (1 pages)

20/06/2011

Termination of appointment of David Pridden as a director

View PDF (1 pages)

17/06/2011

Director's details changed for Alexander George Southcombe on 2011-05-05

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

03/03/2011

Termination of appointment of Bondlaw Secretaries Limited as a secretary

View PDF (1 pages)

28/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

29/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/05/2009

Registered office changed on 26/05/2009 from milburn house dean street newcastle upon tyne NE1 1LE

View PDF (1 pages)

22/05/2009

Return made up to 06/03/09; full list of members

View PDF (6 pages)

24/02/2009

Secretary appointed bondlaw secretaries LIMITED

View PDF (2 pages)

05/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

01/11/2008

Return made up to 06/03/08; full list of members

View PDF (8 pages)

01/11/2008

Return made up to 06/03/07; full list of members

View PDF (8 pages)

22/10/2008

Appointment Terminated Secretary joan smith

View PDF (1 pages)

12/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: capcis house 1 echo street manchester M1 7DP

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

21/03/2006

Registered office changed on 21/03/06

View PDF (0 pages)

21/03/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

08/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

23/05/2005

Ad 01/05/05--------- £ si 1@1=1 £ ic 109/110

View PDF (2 pages)

04/05/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

11/02/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

23/06/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

23/06/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

27/05/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

26/04/2004

Ad 24/03/04--------- £ si 99@1=99 £ ic 10/109

View PDF (2 pages)

09/04/2003

Return made up to 06/03/03; full list of members

View PDF (8 pages)

02/04/2003

Ad 19/03/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

OCEAN WAVEMASTER LIMITED has not submitted financial statements

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About OCEAN WAVEMASTER LIMITED

OCEAN WAVEMASTER LIMITED is an(a) Dissolved company incorporated on 06/03/2002 with the registered office located at Flat 3 Oakmere Hall, Chester Road Oakmere, Northwich, Cheshire CW8 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OCEAN WAVEMASTER LIMITED?

OCEAN WAVEMASTER LIMITED is currently Dissolved. It was registered on 06/03/2002 and dissolved on 28/01/2014.

Where is OCEAN WAVEMASTER LIMITED located?

OCEAN WAVEMASTER LIMITED is registered at Flat 3 Oakmere Hall, Chester Road Oakmere, Northwich, Cheshire CW8 2EG.

What does OCEAN WAVEMASTER LIMITED do?

OCEAN WAVEMASTER LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for OCEAN WAVEMASTER LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.