WAVEANNUAL LIMITED

Key Data

Status

Dissolved

Company No.

02090720

Incorporation date

18/01/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1987)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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08/10/2014

Application to strike the company off the register

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15/08/2014

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

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10/08/2014

Termination of appointment of Paris Fasilis as a director on 2014-07-25

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

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21/08/2013

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

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03/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

12/06/2012

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

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

09/02/2012

Registered office address changed from Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX on 2012-02-10

View PDF (1 pages)

18/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

30/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

14/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

07/06/2010

Registered office address changed from C/O Griffith Miles Sully & Co 7 Gore Road Burnham Slough Berkshire SL1 8AA on 2010-06-08

View PDF (1 pages)

06/06/2010

Director's details changed for Paris Fasilis on 2010-05-28

View PDF (2 pages)

06/06/2010

Termination of appointment of Dawn Carter as a secretary

View PDF (1 pages)

28/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

22/02/2009

Director appointed paris fasilis

View PDF (2 pages)

18/01/2009

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

View PDF (9 pages)

14/01/2009

Secretary appointed dawn carter

View PDF (1 pages)

13/01/2009

Appointment terminated secretary kenneth mackenzie

View PDF (1 pages)

13/01/2009

Appointment terminated director emmanuel marinos

View PDF (1 pages)

01/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

20/11/2007

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

View PDF (9 pages)

03/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

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

View PDF (9 pages)

29/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

05/01/2006

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

View PDF (9 pages)

08/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

19/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

20/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

10/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

16/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

20/10/1998

Registered office changed on 21/10/98 from: prudential buildings 95 high street slough berkshire SL1 1DH

View PDF (1 pages)

02/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

18/05/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/04/1998

Registered office changed on 20/04/98 from: foys popham winchester hampshire SO21 3BH

View PDF (1 pages)

15/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

28/04/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

02/10/1995

Registered office changed on 03/10/95 from: 12/14, dock street, london. E1 8JP

View PDF (1 pages)

04/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

12/01/1995

View PDF (0 pages)

14/06/1994

Return made up to 28/05/94; no change of members

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21/06/1993

Return made up to 28/05/93; full list of members

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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05/05/1993

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20/07/1992

Return made up to 28/05/92; no change of members

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25/05/1992

Full accounts made up to 1992-03-31

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09/03/1992

Secretary resigned;new secretary appointed

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03/02/1992

Auditor's resignation

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03/02/1992

Full accounts made up to 1991-03-31

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21/07/1991

Return made up to 28/05/91; no change of members

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14/06/1990

Full accounts made up to 1990-03-31

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14/06/1990

Return made up to 28/05/90; full list of members

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03/05/1989

Full accounts made up to 1989-03-31

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03/05/1989

Return made up to 05/05/89; full list of members

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30/10/1988

Full accounts made up to 1988-03-31

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30/10/1988

Return made up to 23/09/88; full list of members

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24/02/1988

Registered office changed on 25/02/88 from: epworth house 25/35 city road london EC1Y 1AA

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24/02/1988

Secretary resigned;new secretary appointed

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24/02/1988

Director resigned;new director appointed

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18/01/1987

Miscellaneous

View PDF (1 pages)

18/01/1987

Certificate of Incorporation

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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
Carter, Dawn	Secretary	15/06/2008 - 25/05/2010	3
Fasilis, Paris	Director	15/12/2008 - 25/07/2014	-
Mackenzie, Kenneth Sinclair	Secretary	01/12/2006 - 15/06/2008	4
Mackenzie, Kenneth Sinclair	Director	01/12/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WAVEANNUAL LIMITED

WAVEANNUAL LIMITED is an(a) Dissolved company incorporated on 18/01/1987 with the registered office located at C/O GRIFFITH MILES SULLY & CO, 20a Cherry Orchard, Highworth, Wiltshire SN6 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVEANNUAL LIMITED?

WAVEANNUAL LIMITED is currently Dissolved. It was registered on 18/01/1987 and dissolved on 02/02/2015.

Where is WAVEANNUAL LIMITED located?

WAVEANNUAL LIMITED is registered at C/O GRIFFITH MILES SULLY & CO, 20a Cherry Orchard, Highworth, Wiltshire SN6 7AU.

What does WAVEANNUAL LIMITED do?

WAVEANNUAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAVEANNUAL LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.