Second Wave Consulting Limited
Company Profile
dissolved
Second Wave Consulting Limited
04663208•Private Limited With Share Capital
Second Floor One Hood Street, Newcastle Upon Tyne, NE16JQ
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Incorporated
11/02/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Second Wave Consulting Limited (04663208) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in newcastle upon tyne, NE16JQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 11/02/2003
NE16JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:11-04-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Resolution
Category:Resolution
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Address
Date:19-02-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2017
Filing Date26/11/2015
Latest Accounts31/05/2015
Trading Addresses
Second Floor One Hood Street, Newcastle Upon Tyne, NE16JQRegistered
Related Companies
2
Contact
Second Floor One Hood Street, Newcastle Upon Tyne, NE16JQ