WAVELINK CORPORATION LIMITED

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WAVELINK CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04056584Copy
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Incorporation date

20/08/2000

Size

Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 20/08/2000)
dot icon18/03/2015
Final Gazette dissolved following liquidation
dot icon18/12/2014
Return of final meeting in a members' voluntary winding up
dot icon08/04/2014
Register inspection address has been changed
dot icon08/04/2014
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2014-04-09
dot icon07/04/2014
Appointment of a voluntary liquidator
dot icon07/04/2014
Resolutions
dot icon07/04/2014
Declaration of solvency
dot icon30/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon03/09/2013
Termination of appointment of Mark Mcbride as a secretary on 2012-08-10
dot icon04/08/2013
-
dot icon20/09/2012
-
dot icon13/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon12/08/2012
Registered office address changed from , Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT on 2012-08-13
dot icon12/08/2012
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2012-08-10
dot icon17/07/2012
Termination of appointment of Mark Allan Pocock as a secretary on 2012-06-19
dot icon17/07/2012
Termination of appointment of David Bullis as a director on 2012-06-19
dot icon17/07/2012
Appointment of Mark Mcbride as a secretary on 2012-06-19
dot icon17/07/2012
Appointment of Mark Mcbride as a director on 2012-06-19
dot icon17/07/2012
Appointment of Stephen M Daly as a director on 2012-06-19
dot icon07/02/2012
Termination of appointment of Lamar Van Wagenen as a director on 2012-01-03
dot icon03/10/2011
-
dot icon25/09/2011
Appointment of David Bullis as a director on 2011-09-01
dot icon12/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon12/09/2011
Secretary's details changed for Mark Allan Pocock on 2011-01-01
dot icon23/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon23/08/2010
Director's details changed for Lamar Van Wagenen on 2010-01-01
dot icon13/07/2010
-
dot icon22/11/2009
Secretary's details changed for Mark Allan Pocock on 2009-11-01
dot icon06/09/2009
Return made up to 11/08/09; full list of members
dot icon29/06/2009
-
dot icon04/09/2008
Return made up to 11/08/08; no change of members
dot icon05/08/2008
-
dot icon14/11/2007
Registered office changed on 15/11/07 from: 1 wesley gate, 70 queens road, reading, berkshire RG1 4AP
dot icon29/09/2007
Return made up to 11/08/07; change of members
dot icon27/09/2007
-
dot icon27/12/2006
New director appointed
dot icon27/12/2006
Director resigned
dot icon19/10/2006
Return made up to 11/08/06; full list of members
dot icon17/09/2006
Ad 01/09/06--------- £ si 999@1=999 £ ic 1/1000
dot icon28/08/2006
-
dot icon26/09/2005
Return made up to 11/08/05; full list of members
dot icon26/09/2005
New director appointed
dot icon26/09/2005
Director resigned
dot icon15/06/2005
New secretary appointed
dot icon15/06/2005
Secretary resigned
dot icon04/05/2005
-
dot icon08/11/2004
Return made up to 11/08/04; no change of members
dot icon16/09/2004
New secretary appointed
dot icon31/08/2004
-
dot icon23/06/2004
Secretary resigned
dot icon14/10/2003
-
dot icon27/08/2003
Return made up to 11/08/03; full list of members
dot icon18/05/2003
Full accounts made up to 2001-12-31
dot icon20/10/2002
Return made up to 21/08/02; full list of members
dot icon14/10/2002
New secretary appointed
dot icon01/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon05/09/2001
Return made up to 21/08/01; full list of members
dot icon28/02/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon18/02/2001
New secretary appointed
dot icon18/02/2001
New director appointed
dot icon18/02/2001
Registered office changed on 19/02/01 from: 1 wesley gate, 70 queens road, reading, berkshire RG1 4AP
dot icon24/08/2000
Director resigned
dot icon24/08/2000
Secretary resigned
dot icon24/08/2000
Registered office changed on 25/08/00 from: suite 17 city business centre, lower road, london, SE16 2XB
dot icon20/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

WAVELINK CORPORATION LIMITED has not submitted financial statements

WAVELINK CORPORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVELINK CORPORATION LIMITED

WAVELINK CORPORATION LIMITED is a Dissolved company incorporated on 20/08/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 WAVELINK CORPORATION LIMITED?

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WAVELINK CORPORATION LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 18/03/2015.

Where is WAVELINK CORPORATION LIMITED located?

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WAVELINK CORPORATION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WAVELINK CORPORATION LIMITED do?

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WAVELINK CORPORATION LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for WAVELINK CORPORATION LIMITED?

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The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.