RESPONSEWAVE LIMITED

Key Data

Status

Dissolved

Company No.

05086067

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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20/10/2010

Termination of appointment of Small Firms Secretary Services Limited as a secretary

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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11/08/2010

Total exemption small company accounts made up to 2010-03-31

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08/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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07/04/2010

Director's details changed for Eric Baumgardner on 2009-10-01

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07/04/2010

Director's details changed for Jesse Sandqvist on 2009-10-01

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07/04/2010

Secretary's details changed for Small Firms Secretary Services Limited on 2009-10-01

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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23/04/2009

Return made up to 26/03/09; full list of members

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23/04/2009

Director's Change of Particulars / jesse sandqvist / 22/05/2008 / HouseName/Number was: , now: 30; Street was: flat 15, now: a 14 lonnrotinkatu; Area was: gateway house, 2A balham hill, now: ; Post Town was: london, now: helsinki; Post Code was: SW12 9EA, now: 00180; Country was: , now: finland

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20/12/2008

Total exemption small company accounts made up to 2008-03-31

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10/09/2008

Registered office changed on 11/09/2008 from 85 clerkenwell road london EC1R 5AR

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21/05/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

25/11/2007

Total exemption small company accounts made up to 2007-03-31

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30/05/2007

Return made up to 26/03/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-03-31

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11/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

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26/10/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

03/10/2006

Director resigned

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/09/2005

Return made up to 26/03/05; full list of members; amend

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25/09/2005

Director's particulars changed

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14/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

New director appointed

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12/06/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

08/05/2005

Resolutions

View PDF (7 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: 2 sheraton street london W1F 8BH

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22/04/2004

New director appointed

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31/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	25/03/2004 - 02/05/2006	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	25/03/2004 - 25/03/2004	1045
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	02/11/2006 - 20/10/2010	129
Mandal, Henrik	Director	25/03/2004 - 29/09/2006	-
Sandqvist, Jesse	Director	31/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RESPONSEWAVE LIMITED

RESPONSEWAVE LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 2 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 RESPONSEWAVE LIMITED?

RESPONSEWAVE LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 31/01/2011.

Where is RESPONSEWAVE LIMITED located?

RESPONSEWAVE LIMITED is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does RESPONSEWAVE LIMITED do?

RESPONSEWAVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RESPONSEWAVE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.