Third Wave Enterprises Limited
Company Profile
dissolved
UnknownThird Wave Enterprises Limited
06244309•Private Limited With Share Capital
Bridge House Bridge Street, Olney, MK464AB
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Incorporated
11/05/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
85600
Risk
not scored
Company Overview
Registration, classification & business activity
Third Wave Enterprises Limited (06244309) is a private limited with share capital incorporated on 11/05/2007 (18 years old) and registered in olney, MK464AB. The company operates under SIC code 85600 and is classified as Unknown.
Private Limited With Share Capital
SIC: 85600
Unknown
Incorporated 11/05/2007
MK464AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:10-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2011
Auditors Resignation Company
Category:Auditors
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Auditors Resignation Company
Category:Auditors
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Resolution
Category:Resolution
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Memorandum Articles
Category:Incorporation
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Mortgage
Date:27-06-2007
Legacy
Category:Accounts
Date:27-06-2007
Incorporation Company
Category:Incorporation
Date:11-05-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/04/2020
Filing Date22/11/2018
Latest Accounts31/07/2018
Trading Addresses
Bridge House Bridge Street, Olney, MK464ABRegistered
Related Companies
1
Contact
Bridge House Bridge Street, Olney, MK464AB