Wave (No.2) Limited

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dissolved
Unknown

Wave (no.2) Limited

04311042•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

25/10/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Wave (no.2) Limited (04311042) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 25/10/2001
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
keith james malkin
director
L
lynn mcmanus
director
L
lynn mcmanus
director
J
james anthony duffy
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2013
Resolution
Category:Resolution
Date:13-02-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2013
Resolution
Category:Resolution
Date:22-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Move Registers To Registered Office Company
Category:Address
Date:02-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Change Sail Address Company
Category:Address
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Auditors Resignation Company
Category:Auditors
Date:08-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:20-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Resolution
Category:Resolution
Date:22-03-2003
Resolution
Category:Resolution
Date:22-03-2003
Resolution
Category:Resolution
Date:22-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Accounts
Date:20-03-2002
Legacy
Category:Capital
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Address
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date21/06/2012
Latest Accounts30/09/2011

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
88 Wood Street, London, EC2V7QQ

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Contact

8 Salisbury Square, London, EC4Y8BB