Company Information for DIGITAL LIGHTWAVE LIMITED
PREMIER SUITE, 4 CHURCHILL COURT, STATION ROAD, HARROW, HA2 7ST,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIGITAL LIGHTWAVE LIMITED | |
Legal Registered Office | |
PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST Other companies in HA2 | |
Company Number | 04001725 | |
---|---|---|
Company ID Number | 04001725 | |
Date formed | 2000-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 03:18:08 |
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Registered address | Last known status | Formation date | ||
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DIGITAL LIGHTWAVE INTERNATIONAL LTD | 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN | Dissolved | Company formed on the 2015-03-26 | |
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DIGITAL LIGHTWAVE SYSTEMS CORPORATION | Ontario | Unknown | |
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Digital Lightwave, Inc. | Delaware | Unknown | |
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Digital Lightwave Leasing Corporation | Delaware | Unknown | |
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DIGITAL LIGHTWAVE INC | California | Unknown | |
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DIGITAL LIGHTWAVE INCORPORATED | New Jersey | Unknown | |
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Digital Lightwave, Inc. | 4080 Greens Place Longmont CO 80503 | Delinquent | Company formed on the 2013-09-04 |
Officer | Role | Date Appointed |
---|---|---|
CHARTAC DIRECTORS LIMITED |
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RAZA MAMDANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
+A COMPANY LIMITED |
Director | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEX HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
POWERBUILD SYSTEMS LIMITED | Director | 2017-03-19 | CURRENT | 2014-05-16 | Dissolved 2017-07-18 | |
JUST TIES LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
SKYLARK INTERNATIONAL LIMITED | Director | 2009-05-01 | CURRENT | 1996-03-19 | Dissolved 2016-03-29 | |
AVIVA EUROPE LIMITED | Director | 2009-05-01 | CURRENT | 1999-10-19 | Dissolved 2016-04-05 | |
COVAD COMMUNICATIONS LIMITED | Director | 2009-05-01 | CURRENT | 2000-05-25 | Dissolved 2016-04-05 | |
COPPER MOUNTAIN NETWORKS LIMITED | Director | 2009-05-01 | CURRENT | 2000-05-25 | Active | |
VERISIGN INC LIMITED | Director | 2009-05-01 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
PLANET BOLLYWOOD LIMITED | Director | 2009-05-01 | CURRENT | 1996-03-19 | Active | |
LINKWARE LIMITED | Director | 2009-05-01 | CURRENT | 1997-10-20 | Active | |
HOT ICE LIMITED | Director | 2009-05-01 | CURRENT | 1997-11-14 | Active | |
AVIVA INTERNATIONAL LIMITED | Director | 2009-05-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
A PTY LIMITED | Director | 2008-01-01 | CURRENT | 2005-04-26 | Active | |
WALL STREET INVESTMENTS LIMITED | Director | 2005-12-31 | CURRENT | 2005-02-09 | Active | |
TIDEX HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
SKYLARK INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
LEAPFROG GAMES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
WALL STREET INVESTMENTS LIMITED | Director | 2015-07-22 | CURRENT | 2005-02-09 | Active | |
GOTO.COM LIMITED | Director | 2014-10-10 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Director | 2012-05-21 | CURRENT | 1999-10-19 | Active | |
JUST TIES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
COPPER MOUNTAIN NETWORKS LIMITED | Director | 2012-04-04 | CURRENT | 2000-05-25 | Active | |
AVIVA INTERNATIONAL LIMITED | Director | 2012-03-22 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
AVIVA HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2001-06-06 | Active | |
LIONBRIDGE TECHNOLOGIES LIMITED | Director | 2011-11-29 | CURRENT | 2000-07-24 | Active | |
PLANET BOLLYWOOD LIMITED | Director | 2011-10-28 | CURRENT | 1996-03-19 | Active | |
@A COMPANY LIMITED | Director | 2011-08-15 | CURRENT | 2000-09-06 | Active | |
CLASSIC CARS LIMITED | Director | 2011-06-01 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIYAZ MAMDANI | |
AP01 | DIRECTOR APPOINTED MR RIYAZ MAMDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
CH01 | Director's details changed for Mr Razahussein Lalji Mamdani on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/10/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARTAC DIRECTORS LIMITED / 13/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR +A COMPANY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL LIGHTWAVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGITAL LIGHTWAVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIGITAL LIGHTWAVE LIMITED | Event Date | 2012-06-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIGITAL LIGHTWAVE LIMITED | Event Date | 2010-10-19 |
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. |