Wave Sp Limited
Company Profile
dissolved
Wave Sp Limited
08049807•Private Limited With Share Capital
C12 Marquis Court Marquisway, Team Valley, Gateshead, NE110RU
Get Full Access
Incorporated
30/04/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
43390
Risk
—
Company Overview
Registration, classification & business activity
Wave Sp Limited (08049807) is a private limited with share capital incorporated on 30/04/2012 (13 years old) and registered in gateshead, NE110RU. The company operates under SIC code 43390.
Private Limited With Share Capital
SIC: 43390
Incorporated 30/04/2012
NE110RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2014
Change Of Name Notice
Category:Change Of Name
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2013
Legacy
Category:Mortgage
Date:22-06-2012
Incorporation Company
Category:Incorporation
Date:30-04-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/05/2017
Filing Date28/05/2016
Latest Accounts31/08/2015
Trading Addresses
Melton House, 1 Townsend, Soham, Ely, Cambridgeshire, CB75DB
C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110RURegistered
Related Companies
1
Contact
C12 Marquis Court Marquisway, Team Valley, Gateshead, NE110RU