WAVETREND (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03695564

Incorporation date

13/01/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

24/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

28/02/2011

Administrator's progress report to 2011-02-18

View PDF (10 pages)

23/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

01/10/2010

Administrator's progress report to 2010-09-03

View PDF (10 pages)

27/04/2010

Statement of administrator's proposal

View PDF (22 pages)

29/03/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/03/2010

Appointment of an administrator

View PDF (1 pages)

14/03/2010

Registered office address changed from Lancaster House, 7 Elmfield Road Bromley Kent BR1 1LT on 2010-03-15

View PDF (2 pages)

14/02/2010

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 2010-02-15

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

19/11/2009

Termination of appointment of Maria Tikhonova as a secretary

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

06/09/2009

Director's Change of Particulars / saleem miyan / 14/08/2009 / HouseName/Number was: , now: woodgate 8; Street was: 26 walsingham gardens, now: oakfield road; Post Town was: epsom, now: ashtead; Post Code was: KT19 0LU, now: KT21 2RE

View PDF (1 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/03/2009

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

View PDF (1 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/03/2009

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

View PDF (1 pages)

20/03/2009

Director appointed timothy piers horlick

View PDF (2 pages)

20/03/2009

Director appointed francis timothy firmstone

View PDF (2 pages)

16/03/2009

Appointment Terminated Director nigel spray

View PDF (1 pages)

18/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

21/12/2008

Appointment Terminated Director timothy horlick

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/04/2008

Duplicate mortgage certificatecharge no:4

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22/04/2008

Duplicate mortgage certificatecharge no:3

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15/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

20/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/11/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

22/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

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12/01/2006

Director resigned

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

01/11/2004

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

02/11/2003

Secretary's particulars changed

View PDF (1 pages)

27/04/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/04/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

24/03/2002

Full accounts made up to 2000-09-30

View PDF (12 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (5 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

26/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

26/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

04/10/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (3 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

31/01/1999

Resolutions

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31/01/1999

Resolutions

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31/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Spray, Nigel Richard	Director	01/12/2006 - 26/02/2009	25
Harvey, Stephen Alan	Director	01/12/2006 - 10/07/2007	6
Moulson, James Gerald, Mr.	Director	01/03/2002 - 28/04/2004	-
Tingey, Campbell	Secretary	22/09/2004 - 05/12/2006	-
Harvey, Stephen Alan	Secretary	05/12/2006 - 10/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WAVETREND (UK) LIMITED

WAVETREND (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 WAVETREND (UK) LIMITED?

WAVETREND (UK) LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 24/04/2012.

Where is WAVETREND (UK) LIMITED located?

WAVETREND (UK) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does WAVETREND (UK) LIMITED do?

WAVETREND (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WAVETREND (UK) LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.