STOR-WAVE COMPUTER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02947680

Incorporation date

11/07/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1994)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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22/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

15/11/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/07/2015

Statement by Directors

View PDF (1 pages)

27/07/2015

View PDF (4 pages)

27/07/2015

Solvency Statement dated 21/07/15

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

04/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ Uk on 2012-11-20

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Appointment of Mr Tomas Gronager as a director

View PDF (2 pages)

23/10/2011

Statement of company's objects

View PDF (2 pages)

23/10/2011

Resolutions

View PDF (35 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

09/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

08/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Director's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Cecil Jenkins Ferguson on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (1 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from edm group LIMITED village way bilston west midlands WV14 0UJ uk

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

29/06/2008

Registered office changed on 30/06/2008 from cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

22/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

25/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

17/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

21/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

21/09/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: wesley hall queens road aldershot hampshire GU11 3JD

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

02/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/11/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

14/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

31/07/2000

Director resigned

View PDF (2 pages)

27/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

14/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

27/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

02/11/1997

Ad 23/10/97--------- £ si 6667@1=6667 £ ic 3333/10000

View PDF (2 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

20/08/1997

Return made up to 12/07/97; change of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

20/08/1996

Return made up to 12/07/96; change of members

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

14/09/1995

Ad 01/08/95--------- £ si 333@1=333 £ ic 3000/3333

View PDF (2 pages)

23/08/1995

Registered office changed on 24/08/95 from: suite 2 wesley chambers queens road aldershot hampshire GU11 3JD

View PDF (1 pages)

23/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

22/08/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/08/1994

Ad 01/08/94--------- £ si 3000@1=3000 £ ic 2/3002

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14/08/1994

Accounting reference date notified as 30/09

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20/07/1994

Director resigned;new director appointed

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20/07/1994

Director resigned;new director appointed

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20/07/1994

Secretary resigned;new secretary appointed;director resigned

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20/07/1994

Registered office changed on 21/07/94 from: 33 crwys road cardiff CF2 4YF

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11/07/1994

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Gronager, Tomas	Director	29/09/2011 - 21/01/2013	48
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/07/1994 - 11/07/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/07/1994 - 11/07/1994	16826
Ferguson, Cecil Jenkin	Director	03/09/2006 - Present	33
Smith, James Peter	Director	18/03/2004 - 24/09/2006	27

Persons with Significant Control

No PSC data available.

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Description

About STOR-WAVE COMPUTER SOLUTIONS LIMITED

STOR-WAVE COMPUTER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/07/1994 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. 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 STOR-WAVE COMPUTER SOLUTIONS LIMITED?

STOR-WAVE COMPUTER SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/07/1994 and dissolved on 25/01/2016.

Where is STOR-WAVE COMPUTER SOLUTIONS LIMITED located?

STOR-WAVE COMPUTER SOLUTIONS LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does STOR-WAVE COMPUTER SOLUTIONS LIMITED do?

STOR-WAVE COMPUTER SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STOR-WAVE COMPUTER SOLUTIONS LIMITED?

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