Wavespec Limited
Company Profile
dissolved
Wavespec Limited
02767739•Private Limited With Share Capital
Trinity House 3 Bullace Lane, Dartford, Kent, DA11BB
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Incorporated
25/11/1992
Company Age
33 years
Directors
1
Employees
—
SIC Code
50200
Risk
—
Company Overview
Registration, classification & business activity
Wavespec Limited (02767739) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in kent, DA11BB. The company operates under SIC code 50200.
Private Limited With Share Capital
SIC: 50200
Incorporated 25/11/1992
DA11BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2021
Legacy
Category:Accounts
Date:29-04-2021
Legacy
Category:Other
Date:29-04-2021
Legacy
Category:Other
Date:29-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Resolution
Category:Resolution
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Legacy
Category:Miscellaneous
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Resolution
Category:Resolution
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Change Of Name Notice
Category:Change Of Name
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Auditors Resignation Company
Category:Auditors
Date:13-10-2010
Auditors Resignation Company
Category:Auditors
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2021
Filing Date20/04/2021
Latest Accounts29/02/2020
Trading Addresses
Trinity House, 3 Bullace Lane, Dartford, DA11BBRegistered
Contact
Trinity House 3 Bullace Lane, Dartford, Kent, DA11BB