Wavex Holdings Limited

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dissolved
Unknown

Wavex Holdings Limited

03616561•Private Limited With Share Capital

10 Livonia Street, London, W1F8AF

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Incorporated

17/08/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wavex Holdings Limited (03616561) is a private limited with share capital incorporated on 17/08/1998 (27 years old) and registered in london, W1F8AF. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/08/1998
W1F8AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark benjamin williams
director
G
gavin robert russell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2013
Legacy
Category:Capital
Date:11-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2013
Legacy
Category:Insolvency
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Resolution
Category:Resolution
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2006
Legacy
Category:Address
Date:15-11-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Mortgage
Date:25-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2005
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Capital
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Address
Date:19-03-2004
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Accounts
Date:16-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:16-12-2002
Legacy
Category:Capital
Date:16-12-2002
Legacy
Category:Capital
Date:01-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Address
Date:01-12-2002
Legacy
Category:Capital
Date:01-12-2002
Resolution
Category:Resolution
Date:01-12-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Address
Date:23-10-2002
Legacy
Category:Address
Date:25-09-2002
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Officers
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Address
Date:14-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Address
Date:19-08-1998
Incorporation Company
Category:Incorporation
Date:17-08-1998

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2014
Filing Date28/03/2013
Latest Accounts30/09/2012

Trading Addresses

10 Livonia Street, London, W1F8AF
12 D'Arblay Street, London, W1F8DU

Related Companies

1
wavex technology limited
live

Contact

10 Livonia Street, London, W1F8AF