Dissolved
Dissolved 2014-01-07
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Company Information for WAVEX HOLDINGS LIMITED
LONDON, UNITED KINGDOM, W1F,
|
Company Registration Number
 03616561 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Wavex Holdings Ltd
WAVEX HOLDINGS LIMITED was founded on 1998-08-17 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WAVEX HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03616561 | |
|---|---|---|
| Date formed | 1998-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 09:02:32 |
| Companies House |
|
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Company Officers of WAVEX HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA PRICE |
||
GAVIN ROBERT RUSSELL |
||
MARK BENJAMIN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER SLOLEY |
Company Secretary | ||
ALEX JOHN SLOLEY |
Director | ||
MARK OAKLEY SIMMONDS |
Director | ||
PETER MARK SWEETBAUM |
Director | ||
PETER MARK SWEETBAUM |
Company Secretary | ||
MICHAEL THOMAS BRACKEN |
Director | ||
IAN SHEFRAS |
Director | ||
MARK BENJAMIN WILLIAMS |
Company Secretary | ||
CLIVE DOUGLAS HAMMOND |
Company Secretary | ||
CLIVE DOUGLAS HAMMOND |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAVEX TECHNOLOGY LIMITED | Director | 2002-10-31 | CURRENT | 2001-07-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP .4747 | |
| SH19 | 11/06/13 STATEMENT OF CAPITAL GBP 0.4747 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/06/13 | |
| RES01 | ADOPT ARTICLES 05/06/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AP03 | SECRETARY APPOINTED MRS LINDA PRICE | |
| AR01 | 27/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLOLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SLOLEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 47.47 | |
| RES01 | ADOPT ARTICLES 28/11/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM | |
| AR01 | 17/08/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 17/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK OAKLEY SIMMONDS | |
| AP03 | SECRETARY APPOINTED MR ALEXANDER SLOLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN WILLIAMS / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SWEETBAUM / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SLOLEY / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT RUSSELL / 22/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWEETBAUM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 15/01/08--------- £ SI 105@.01=1 £ IC 45/46 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 43 DRURY LANE LONDON WC2B 5RT | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 30/09/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION 30/09/04 | |
| 88(2)R | AD 30/09/04--------- £ SI 529@1=529 £ IC 40/569 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 42 DRURY LANE LONDON WC2B 5RN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WAVEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAVEX HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WAVEX HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAVEX HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WAVEX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WAVEX HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVEX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVEX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAVEX HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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