Wave Air Conditioning Ltd

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dissolved
Unknown

Wave Air Conditioning Ltd

05574565•Private Limited With Share Capital

Unit 330, Centennial Avenue, Centennial Pa, Borehamwood, WD63TJ

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Incorporated

26/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

35300

Risk

not scored

Company Overview

Registration, classification & business activity

Wave Air Conditioning Ltd (05574565) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in borehamwood, WD63TJ. The company operates under SIC code 35300 - steam and air conditioning supply.

Private Limited With Share Capital
SIC: 35300
Unknown
Incorporated 26/09/2005
WD63TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

1
H
hirofumi fuji
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2012
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Resolution
Category:Resolution
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Mortgage
Date:05-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Capital
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Capital
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Incorporation Company
Category:Incorporation
Date:26-09-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date12/08/2014
Latest Accounts31/03/2014

Trading Addresses

Unit 330, Centennial Avenue, Centennial Pa, Borehamwood, Herts, WD63TJRegistered

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Contact

Unit 330, Centennial Avenue, Centennial Pa, Borehamwood, WD63TJ