WAVEMARINE LIMITED

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WAVEMARINE LIMITED

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Key Data

Status

Dissolved

Company No.

06517831

Incorporation date

27/02/2008

Size

Dormant

Contacts

Registered address

Registered address

Enterprise House, 113/115 George Lane, London E18 1ABCopy
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Latest events (Record since 27/02/2008)
dot icon05/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon20/01/2014
First Gazette notice for compulsory strike-off
dot icon01/10/2013
Termination of appointment of Stavvi Kanaris as a director
dot icon01/10/2013
Termination of appointment of Fenchurch Marine Services Limited as a director
dot icon01/10/2013
Termination of appointment of Fides Secretaries Limited as a secretary
dot icon05/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon21/08/2012
Accounts for a dormant company made up to 2012-02-28
dot icon28/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon05/05/2011
Accounts for a dormant company made up to 2011-02-28
dot icon27/02/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon13/04/2010
Accounts for a dormant company made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon01/03/2010
Director's details changed for Fenchurch Marine Services Limited on 2010-03-02
dot icon01/03/2010
Secretary's details changed for Fides Secretaries Limited on 2010-03-02
dot icon28/05/2009
Accounts for a dormant company made up to 2009-02-28
dot icon09/03/2009
Return made up to 28/02/09; full list of members
dot icon09/10/2008
Director appointed miss stavvi kanaris
dot icon09/04/2008
Ad 26/03/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon19/03/2008
Director appointed fenchurch marine services LIMITED
dot icon19/03/2008
Registered office changed on 20/03/2008 from 2ND floor 93A rivington street london EC2A 3AY
dot icon19/03/2008
Secretary appointed fides secretaries LIMITED
dot icon18/03/2008
Appointment terminated secretary chalfen secretaries LIMITED
dot icon18/03/2008
Appointment terminated director chalfen nominees LIMITED
dot icon27/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2012
dot iconLast change occurred
27/02/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2012
dot iconNext account date
27/02/2013
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
CHALFEN SECRETARIES LIMITED
Corporate Secretary
28/02/2008 - 19/03/2008
622
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
19/03/2008 - 30/09/2013
312
FIDES SECRETARIES LIMITED
Corporate Secretary
19/03/2008 - 30/09/2013
442
Kanaris, Stavvi
Director
30/09/2008 - 30/09/2013
324
CHALFEN NOMINEES LIMITED
Corporate Director
28/02/2008 - 19/03/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVEMARINE LIMITED

WAVEMARINE LIMITED is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at Enterprise House, 113/115 George Lane, London E18 1AB. There is currently no 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 WAVEMARINE LIMITED?

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WAVEMARINE LIMITED is currently Dissolved. It was registered on 27/02/2008 and dissolved on 05/05/2014.

Where is WAVEMARINE LIMITED located?

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WAVEMARINE LIMITED is registered at Enterprise House, 113/115 George Lane, London E18 1AB.

What does WAVEMARINE LIMITED do?

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WAVEMARINE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WAVEMARINE LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.