Wavesonix Limited
Company Profile
dissolved
Wavesonix Limited
05419742•Private Limited With Share Capital
Secure Venture Leasing, 4 Cromwell Place, London, SW72JE
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Incorporated
11/04/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Wavesonix Limited (05419742) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in london, SW72JE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 11/04/2005
SW72JE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2012
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-08-2011
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-07-2011
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:25-03-2007
Accounts With Made Up Date
Category:Accounts
Date:15-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Mortgage
Date:28-11-2006
Memorandum Articles
Category:Incorporation
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Capital
Date:08-11-2006
Memorandum Articles
Category:Incorporation
Date:11-10-2006
Legacy
Category:Capital
Date:11-10-2006
Resolution
Category:Resolution
Date:11-10-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2005
Incorporation Company
Category:Incorporation
Date:11-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2011
Filing Date22/12/2010
Latest Accounts31/03/2010
Trading Addresses
Secure Venture Leasing, 4 Cromwell Place, London, SW72JERegistered
Related Companies
3
Contact
Secure Venture Leasing, 4 Cromwell Place, London, SW72JE