WAVE INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

05024686

Incorporation date

22/01/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/2004)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Liquidators' statement of receipts and payments to 2012-03-21

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27/03/2012

Return of final meeting in a creditors' voluntary winding up

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19/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

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17/02/2011

Liquidators' statement of receipts and payments to 2011-02-13

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30/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

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17/08/2009

Statement of affairs with form 4.19

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17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

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26/07/2009

Registered office changed on 27/07/2009 from 1 vicarage lane stratford london E15 4HF

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

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04/03/2009

Return made up to 23/01/09; full list of members

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19/10/2008

Appointment Terminated Director gordon pye

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19/10/2008

Appointment Terminated Director russell curtis

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02/06/2008

Total exemption small company accounts made up to 2007-08-31

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13/02/2008

Return made up to 23/01/08; no change of members

View PDF (7 pages)

13/02/2008

Secretary's particulars changed;director's particulars changed

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07/01/2008

Certificate of change of name

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13/07/2007

Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX

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17/02/2007

New director appointed

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02/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

18/12/2005

Ad 14/11/05--------- £ si 88@1=88 £ ic 12/100

View PDF (2 pages)

18/12/2005

Ad 15/11/05--------- £ si 10@1=10 £ ic 2/12

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15/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/09/2005

Accounts made up to 2004-08-31

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27/09/2005

Accounting reference date shortened from 30/06/05 to 31/08/04

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06/05/2005

Particulars of mortgage/charge

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03/03/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

17/02/2005

Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/12/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New secretary appointed

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14/10/2004

Registered office changed on 15/10/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/01/2004 - 22/01/2004	4893
Key Legal Services (Nominees) Limited	Nominee Director	22/01/2004 - 22/01/2004	4782
Hannaford, Mark	Director	23/01/2004 - Present	9
Hannaford, Mark	Secretary	23/01/2004 - Present	-
Curtis, Russell Brenden George	Director	13/11/2005 - 05/04/2008	9

Persons with Significant Control

No PSC data available.

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Description

About WAVE INTERIORS LIMITED

WAVE INTERIORS LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at Hollyoak House, Mead Pastures, Woodham Walter, Essex CM9 6PY. 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 WAVE INTERIORS LIMITED?

WAVE INTERIORS LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 27/06/2012.

Where is WAVE INTERIORS LIMITED located?

WAVE INTERIORS LIMITED is registered at Hollyoak House, Mead Pastures, Woodham Walter, Essex CM9 6PY.

What does WAVE INTERIORS LIMITED do?

WAVE INTERIORS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WAVE INTERIORS LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.