WAVEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03616561

Incorporation date

16/08/1998

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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15/09/2013

Application to strike the company off the register

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22/07/2013

Satisfaction of charge 1 in full

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10/06/2013

Particulars of variation of rights attached to shares

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10/06/2013

Change of share class name or designation

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10/06/2013

Statement by Directors

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10/06/2013

Statement of capital on 2013-06-11

View PDF (4 pages)

10/06/2013

Solvency Statement dated 05/06/13

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (2 pages)

07/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (15 pages)

14/10/2012

Appointment of Mrs Linda Price as a secretary on 2012-10-15

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

26/07/2012

Termination of appointment of Alex John Sloley as a director on 2012-07-27

View PDF (1 pages)

26/07/2012

Termination of appointment of Alexander Sloley as a secretary on 2012-07-27

View PDF (1 pages)

18/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (6 pages)

11/01/2012

Resolutions

View PDF (12 pages)

11/01/2012

Resolutions

View PDF (1 pages)

02/01/2012

Termination of appointment of Mark Oakley Simmonds as a director on 2011-12-13

View PDF (1 pages)

02/01/2012

Termination of appointment of Peter Mark Sweetbaum as a director on 2011-11-28

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

10/05/2011

Resolutions

View PDF (42 pages)

14/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

25/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

24/08/2010

Appointment of Mr Mark Oakley Simmonds as a director

View PDF (2 pages)

24/08/2010

Director's details changed for Alexander John Sloley on 2010-07-22

View PDF (2 pages)

24/08/2010

Termination of appointment of Peter Sweetbaum as a secretary

View PDF (1 pages)

24/08/2010

Director's details changed for Gavin Robert Russell on 2010-07-22

View PDF (2 pages)

24/08/2010

Appointment of Mr Alexander Sloley as a secretary

View PDF (1 pages)

24/08/2010

Director's details changed for Mark Benjamin Williams on 2010-07-22

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Peter Mark Sweetbaum on 2010-07-22

View PDF (2 pages)

04/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

15/09/2009

Return made up to 17/08/09; full list of members

View PDF (8 pages)

29/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

16/06/2009

Registered office changed on 17/06/2009 from kingsbourne house 229-231 high holborn london WC1V 7DA

View PDF (1 pages)

20/08/2008

Return made up to 17/08/08; full list of members

View PDF (8 pages)

19/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Ad 15/01/08--------- £ si [email protected]=1 £ ic 45/46

View PDF (2 pages)

04/09/2007

Return made up to 17/08/07; full list of members

View PDF (6 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 17/08/06; full list of members

View PDF (5 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

14/11/2005

Registered office changed on 15/11/05 from: 43 drury lane london WC2B 5RT

View PDF (1 pages)

14/11/2005

Return made up to 17/08/05; full list of members

View PDF (11 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

06/10/2004

Ad 30/09/04--------- £ si 529@1=529 £ ic 40/569

View PDF (5 pages)

06/10/2004

S-div 30/09/04

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06/10/2004

Resolutions

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06/10/2004

Resolutions

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06/10/2004

Resolutions

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06/10/2004

Resolutions

View PDF (22 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

31/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

30/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: 42 drury lane london WC2B 5RN

View PDF (1 pages)

21/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

21/09/2003

Director's particulars changed

View PDF (0 pages)

04/08/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

17/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

15/04/2003

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

15/12/2002

Statement of affairs

View PDF (24 pages)

15/12/2002

Ad 31/10/02--------- £ si [email protected]=20 £ ic 20/40

View PDF (2 pages)

30/11/2002

Ad 31/10/02--------- £ si [email protected]=18 £ ic 2/20

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

30/11/2002

Registered office changed on 01/12/02 from: 42C drury lane london WC2B 5RN

View PDF (1 pages)

30/11/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Certificate of change of name

View PDF (3 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 23/10/02 from: 18 conyers road london SW16 6LT

View PDF (1 pages)

24/09/2002

Registered office changed on 25/09/02 from: the leas penton mewsey andover hampshire SP11 0RA

View PDF (1 pages)

04/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

21/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

07/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

13/09/1998

Registered office changed on 14/09/98 from: the leas penton mewsey andover hampshire SP11 0RA

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Registered office changed on 19/08/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

16/08/1998

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Group

Last made up date

29/09/2012

Next account date

29/09/2013

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/08/1998 - 16/08/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/08/1998 - 16/08/1998	5153
Bracken, Michael Thomas	Director	27/02/2007 - 14/01/2008	8
Hammond, Clive Douglas	Director	16/08/1998 - 10/09/2002	-
Williams, Mark Benjamin	Secretary	10/09/2002 - 30/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WAVEX HOLDINGS LIMITED

WAVEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at 10 Livonia Street, London W1F 8AF. 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 WAVEX HOLDINGS LIMITED?

WAVEX HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 06/01/2014.

Where is WAVEX HOLDINGS LIMITED located?

WAVEX HOLDINGS LIMITED is registered at 10 Livonia Street, London W1F 8AF.

What does WAVEX HOLDINGS LIMITED do?

WAVEX HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAVEX HOLDINGS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.