Waveney Mckenna Ltd
Company Profile
dissolved
Waveney Mckenna Ltd
04763473•Private Limited With Share Capital
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, NR70WG
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Incorporated
14/05/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Waveney Mckenna Ltd (04763473) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in norwich, NR70WG. The company operates under SIC code 66190.
Private Limited With Share Capital
SIC: 66190
Incorporated 14/05/2003
NR70WG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Legacy
Category:Capital
Date:21-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2016
Legacy
Category:Insolvency
Date:21-09-2016
Resolution
Category:Resolution
Date:21-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2016
Change Sail Address Company With New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Auditors Resignation Company
Category:Auditors
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
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:11-06-2014
Resolution
Category:Resolution
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:12-07-2013
Miscellaneous
Category:Miscellaneous
Date:26-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Move Registers To Registered Office Company
Category:Address
Date:03-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2013
Resolution
Category:Resolution
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Move Registers To Sail Company
Category:Address
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Sail Address Company
Category:Address
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2005
Legacy
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:14-05-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2017
Filing Date05/01/2017
Latest Accounts31/03/2016
Trading Addresses
Plough Court 37 Lombard Street, London, EC3V9BQ
Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, NR70WGRegistered
Related Companies
4
Contact
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, NR70WG