WAVE PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

04834566

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (3 pages)

06/04/2010

Annual return made up to 2008-07-16 with full list of shareholders

View PDF (3 pages)

02/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/05/2009

Registered office changed on 21/05/2009 from suite 406, kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2008

Secretary appointed allan henderson

View PDF (2 pages)

07/07/2008

Appointment Terminated Secretary beech company secretaries LIMITED

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/09/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

31/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

03/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

09/12/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

15/07/2003

Incorporation

View PDF (12 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
BEECH COMPANY SECRETARIES LIMITED	Nominee Secretary	30/05/2007 - 03/07/2008	318
CS COMPANY SERVICES LIMITED	Corporate Secretary	15/07/2003 - 30/05/2007	126
Clayton, Stephen Andrew	Director	15/07/2003 - Present	2
Henderson, Allan	Secretary	09/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAVE PRODUCTS LTD

WAVE PRODUCTS LTD is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 2nd Floor, 145-157 St John Street, London EC1V 4PY. 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 PRODUCTS LTD?

WAVE PRODUCTS LTD is currently Dissolved. It was registered on 15/07/2003 and dissolved on 08/11/2010.

Where is WAVE PRODUCTS LTD located?

WAVE PRODUCTS LTD is registered at 2nd Floor, 145-157 St John Street, London EC1V 4PY.

What does WAVE PRODUCTS LTD do?

WAVE PRODUCTS LTD operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for WAVE PRODUCTS LTD?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.