WAVEGATE LIMITED

Key Data

Status

Dissolved

Company No.

03891453

Incorporation date

08/12/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

22/01/2013

Final Gazette dissolved following liquidation

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22/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (12 pages)

26/07/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (12 pages)

09/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-10

View PDF (2 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (12 pages)

16/06/2010

Registered office address changed from Suite 109 Atlas Business Centre Imex House, Oxgate Lane London NW2 7HJ on 2010-06-17

View PDF (2 pages)

16/06/2010

Statement of affairs with form 4.19

View PDF (8 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

24/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

04/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Daniel Jonathon Shaw on 2009-12-09

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04/02/2010

Director's details changed for Jean Marc Meyer on 2009-12-09

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04/02/2010

Director's details changed for Lindsay Grant on 2009-12-09

View PDF (2 pages)

05/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

22/02/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

22/02/2009

Director and Secretary's Change of Particulars / lindsay grant / 01/01/2008 / HouseName/Number was: , now: 35; Street was: 35 bancroft avenue, now: bancroft avenue; Occupation was: accountant, now: chartered accountant

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22/02/2009

Director's Change of Particulars / daniel shaw / 01/01/2008 / Occupation was: maketing consultant, now: marketing consultant

View PDF (1 pages)

08/01/2009

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

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08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

24/01/2008

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

View PDF (3 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

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19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

05/01/2006

Registered office changed on 06/01/06

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19/12/2005

New director appointed

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

09/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

24/03/2004

New director appointed

View PDF (1 pages)

08/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

09/11/2003

Ad 14/10/03--------- £ si 413@1=413 £ ic 1176/1589

View PDF (2 pages)

25/04/2003

Ad 15/04/03--------- £ si 176@1=176 £ ic 1000/1176

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

16/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

08/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

06/10/2002

Ad 04/05/01--------- £ si 150@1

View PDF (3 pages)

06/10/2002

Ad 25/02/02--------- £ si 750@1=750 £ ic 100/850

View PDF (2 pages)

17/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Nc inc already adjusted 09/01/02

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

06/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01 from: 104 whitchurch road cardiff south glamorgan CF14 3LY

View PDF (1 pages)

29/05/2001

Nc inc already adjusted 16/03/01

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (1 pages)

03/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

02/07/2000

Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

28/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (3 pages)

29/12/1999

Registered office changed on 30/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/12/1999 - 09/12/1999	16011
EIS HAINES WATTS LIMITED	Corporate Secretary	09/12/1999 - 11/07/2007	25
London Law Services Limited	Nominee Director	08/12/1999 - 09/12/1999	15403
Grant, Lindsay	Director	31/12/2005 - Present	-
Grant, Lindsay	Secretary	11/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WAVEGATE LIMITED

WAVEGATE LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 4 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 WAVEGATE LIMITED?

WAVEGATE LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 22/01/2013.

Where is WAVEGATE LIMITED located?

WAVEGATE LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does WAVEGATE LIMITED do?

WAVEGATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WAVEGATE LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.