Transwave Limited

DataGardener
dissolved

Transwave Limited

02167569Private Limited With Share Capital

Goldfields House 18A Gold Tops, Newport, South Wales, NP204PH
Incorporated

21/09/1987

Company Age

38 years

Directors

3

Employees

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Transwave Limited (02167569) is a private limited with share capital incorporated on 21/09/1987 (38 years old) and registered in south wales, NP204PH. The company operates under SIC code 49410.

Private Limited With Share Capital
SIC: 49410
Incorporated 21/09/1987
NP204PH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2019
Resolution
Category:Resolution
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Mortgage
Date:11-06-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Capital
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Legacy
Category:Officers
Date:20-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:04-05-2004
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Legacy
Category:Address
Date:13-06-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1996
Legacy
Category:Annual Return
Date:13-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-1995
Legacy
Category:Annual Return
Date:23-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-1994
Legacy
Category:Annual Return
Date:23-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-1993
Legacy
Category:Annual Return
Date:12-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-1992
Legacy
Category:Annual Return
Date:17-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1991
Legacy
Category:Annual Return
Date:02-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1990
Legacy
Category:Annual Return
Date:04-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1989
Legacy
Category:Annual Return
Date:22-05-1989
Legacy
Category:Accounts
Date:17-03-1988
Legacy
Category:Officers
Date:10-11-1987
Legacy
Category:Officers
Date:10-11-1987
Legacy
Category:Address
Date:10-11-1987
Resolution
Category:Resolution
Date:10-11-1987
Incorporation Company
Category:Incorporation
Date:21-09-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date14/12/2018
Latest Accounts30/09/2018

Trading Addresses

Goldfields House 18A Gold Tops, Newport, South Wales, NP204PHRegistered
Unit G, Cwmdraw Industrial Estate, Ebbw Vale, Gwent, NP235AE

Contact

Goldfields House 18A Gold Tops, Newport, South Wales, NP204PH