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WAVEFORM DESIGN LIMITED

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WAVEFORM DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03361904

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

35 Grafton Way, London W1T 5DBCopy
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See on map
Latest events (Record since 28/04/1997)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/07/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2013
Director's details changed for Cheryl Madonna Lim on 2013-07-15
View PDF (2 pages)
dot icon25/07/2013
Director's details changed for Mr Nicholas Greenwood on 2013-07-15
View PDF (2 pages)
dot icon25/07/2013
Secretary's details changed for Cheryl Madonna Lim on 2013-07-15
View PDF (2 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon05/06/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon10/07/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon05/07/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Director's details changed for Mr Nicholas Greenwood on 2010-04-21
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Cheryl Madonna Lim on 2010-04-21
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon30/04/2009
Return made up to 29/04/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/08/2008
Return made up to 29/04/08; full list of members
View PDF (7 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/06/2007
Return made up to 29/04/07; full list of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/05/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/05/2005
Return made up to 29/04/05; change of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon04/05/2004
Return made up to 29/04/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon28/05/2003
Return made up to 29/04/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon30/04/2002
Return made up to 29/04/02; full list of members
View PDF (7 pages)
dot icon30/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon02/05/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon25/07/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon04/06/2000
Return made up to 29/04/00; full list of members
View PDF (6 pages)
dot icon08/05/1999
Return made up to 29/04/99; no change of members
View PDF (4 pages)
dot icon07/01/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon07/01/1999
New director appointed
View PDF (2 pages)
dot icon04/05/1998
Return made up to 29/04/98; full list of members
View PDF (6 pages)
dot icon08/03/1998
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon13/05/1997
New secretary appointed
View PDF (2 pages)
dot icon13/05/1997
New director appointed
View PDF (2 pages)
dot icon13/05/1997
Registered office changed on 14/05/97 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon13/05/1997
Ad 29/04/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/05/1997
Secretary resigned
View PDF (1 pages)
dot icon07/05/1997
Director resigned
View PDF (1 pages)
dot icon28/04/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
28/04/1997 - 28/04/1997
6099
Bhardwaj, Ashok
Nominee Secretary
28/04/1997 - 28/04/1997
4875
Lim, Cheryl Madonna
Director
29/04/1998 - Present
2
Lim, Cheryl Madonna
Secretary
28/04/1997 - Present
-
Greenwood, Nicholas
Director
28/04/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVEFORM DESIGN LIMITED

WAVEFORM DESIGN LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 35 Grafton Way, London W1T 5DB. 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 WAVEFORM DESIGN LIMITED?

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WAVEFORM DESIGN LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 01/12/2014.

Where is WAVEFORM DESIGN LIMITED located?

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WAVEFORM DESIGN LIMITED is registered at 35 Grafton Way, London W1T 5DB.

What does WAVEFORM DESIGN LIMITED do?

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WAVEFORM DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WAVEFORM DESIGN LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.