SEVENTH WAVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04541457

Incorporation date

19/09/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

13/01/2010

Final Gazette dissolved following liquidation

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14/10/2009

Liquidators' statement of receipts and payments

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13/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

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13/10/2009

Return of final meeting in a creditors' voluntary winding up

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13/09/2009

Registered office changed on 14/09/2009 from gable house 239 regents park road london N3 3LF

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23/08/2009

Liquidators' statement of receipts and payments to 2009-06-24

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01/07/2008

Statement of affairs with form 4.19

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01/07/2008

Resolutions

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01/07/2008

Appointment of a voluntary liquidator

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10/06/2008

Registered office changed on 11/06/2008 from c/o c w fellowes LTD templars house lulworth close chandlers ford southampton hampshire SO53 3TL

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23/01/2008

Accounts for a small company made up to 2006-09-30

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04/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 20/09/07; full list of members

View PDF (9 pages)

25/03/2007

Ad 31/01/07--------- £ si [email protected]=150 £ ic 19848/19998

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29/01/2007

Return made up to 20/09/06; full list of members

View PDF (7 pages)

18/01/2007

Registered office changed on 19/01/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ

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19/11/2006

New director appointed

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23/10/2006

Ad 02/10/06--------- £ si [email protected]=3850 £ ic 15998/19848

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02/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/04/2006

Return made up to 20/09/05; full list of members

View PDF (7 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Ad 02/12/05--------- £ si [email protected]=14000 £ ic 1998/15998

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13/03/2006

Nc inc already adjusted 17/06/05

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13/03/2006

Resolutions

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16/01/2006

Particulars of mortgage/charge

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02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2005

Return made up to 20/09/04; full list of members

View PDF (14 pages)

12/12/2005

Secretary's particulars changed;director's particulars changed

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04/09/2005

Ad 17/02/05--------- £ si [email protected]=792 £ ic 1206/1998

View PDF (3 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

27/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

17/10/2004

Ad 30/03/04--------- £ si [email protected]=55 £ ic 1151/1206

View PDF (3 pages)

17/10/2004

Ad 22/07/04--------- £ si [email protected]=24 £ ic 1127/1151

View PDF (2 pages)

17/10/2004

Ad 08/06/04--------- £ si [email protected]=12 £ ic 1115/1127

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

03/06/2004

Return made up to 20/09/03; full list of members

View PDF (11 pages)

10/05/2004

Ad 02/08/03--------- £ si [email protected]=115 £ ic 1000/1115

View PDF (3 pages)

10/05/2004

Ad 11/03/03--------- £ si 25@1=25 £ ic 975/1000

View PDF (2 pages)

10/05/2004

Ad 01/12/02--------- £ si 170@1=170 £ ic 805/975

View PDF (2 pages)

10/05/2004

Ad 20/09/02--------- £ si 803@1=803 £ ic 2/805

View PDF (2 pages)

10/05/2004

S-div 01/08/03

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10/05/2004

Nc inc already adjusted 01/08/03

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10/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (1 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Certificate of change of name

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01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

19/09/2002

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

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Lobb, Yumiko	Director	31/12/2004 - 01/12/2005	2
QA REGISTRARS LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	605
QA NOMINEES LIMITED	Nominee Director	19/09/2002 - 19/09/2002	601
Linnell, Mark David	Director	01/12/2005 - Present	7
Lobb, Michael Neil	Director	23/09/2002 - 07/11/2007	4

Persons with Significant Control

No PSC data available.

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Description

About SEVENTH WAVE SYSTEMS LIMITED

SEVENTH WAVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ. There are currently 4 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 SEVENTH WAVE SYSTEMS LIMITED?

SEVENTH WAVE SYSTEMS LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 13/01/2010.

Where is SEVENTH WAVE SYSTEMS LIMITED located?

SEVENTH WAVE SYSTEMS LIMITED is registered at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does SEVENTH WAVE SYSTEMS LIMITED do?

SEVENTH WAVE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SEVENTH WAVE SYSTEMS LIMITED?

The latest filing was on 13/01/2010: Final Gazette dissolved following liquidation.