Gigawave Limited

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dissolved

Gigawave Limited

02704269•Private Limited With Share Capital

12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ

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Incorporated

07/04/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Gigawave Limited (02704269) is a private limited with share capital incorporated on 07/04/1992 (34 years old) and registered in weybridge, KT130TJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 07/04/1992
KT130TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
J
john charles varney
director
G
graham michael pitman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Legacy
Category:Capital
Date:09-03-2012
Legacy
Category:Insolvency
Date:09-03-2012
Resolution
Category:Resolution
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Resolution
Category:Resolution
Date:19-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2011
Legacy
Category:Mortgage
Date:30-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Mortgage
Date:31-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:15-04-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date23/04/2019
Latest Accounts31/12/2018

Trading Addresses

12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey Kt13 0Tj, KT130TJRegistered
Earls Colne Business Centre, Airfield, Colchester, Essex, CO62NS

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Contact

12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ