Dissolved 2014-12-23
Company Information for C-WAVE LIMITED
FARMOOR, OXFORDSHIRE, OX2,
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Company Registration Number
04522122
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
C-WAVE LIMITED | |
Legal Registered Office | |
FARMOOR OXFORDSHIRE | |
Company Number | 04522122 | |
---|---|---|
Date formed | 2002-08-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 05:05:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C-WAVE CONSULTING PRIVATE LIMITED | # 1 A SHANTHI NILAYA BEHIND MAITHRIVANAM GAYATRI NAGAR HYDERABAD Telangana 500016 | ACTIVE | Company formed on the 2006-11-17 | |
C-WAVE INTERNATIONAL COMPANY LIMITED | Dissolved | Company formed on the 2008-07-30 | ||
C-WAVE INTERNATIONAL AGENCY LLC | 314 BEACH 45TH ST 1ST FL FAR ROCKAWAY NY 11691 | Active | Company formed on the 2018-05-30 | |
C-WAVE TECHNOLOGIES PTE. LTD. | ADMIRALTY DRIVE Singapore 753356 | Dissolved | Company formed on the 2008-09-13 | |
C-WAVE TECHNOLOGY LIMITED | Dissolved | Company formed on the 2002-10-04 | ||
C-WAVE, LLC | 125 E HUDSON AVE ROYAL OAK Michigan 48067 | UNKNOWN | Company formed on the 2005-08-30 | |
C-WAVES DIVING | 56 HIGH STREET FORTUNESWELL PORTLAND DORSET DT5 1JH | Active | Company formed on the 2005-12-13 |
Officer | Role | Date Appointed |
---|---|---|
GILES FREDERICK EDWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE QUY |
Company Secretary | ||
PAUL MICHAEL MASON |
Director | ||
GEOFFREY WILLIAM ALMEIDA |
Director | ||
GILES FREDERICK EDWARD |
Company Secretary | ||
CHRISTOPHER ANTHONY BUDD |
Director | ||
SUSAN FRANCES BUDD |
Company Secretary | ||
PAUL TOSSWELL |
Director | ||
CHRISTOPHER DAVID GEORGE |
Company Secretary | ||
CHRISTOPHER DAVID GEORGE |
Director | ||
SYCAMORE PROJECT MARINE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M-FLOW METERS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
M-FLOW TECHNOLOGIES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 247.14 | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK EDWARD / 31/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID QUY | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ALMEIDA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/06--------- £ SI 14714@.01=147 £ IC 100/247 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 27/03/06 | |
123 | £ NC 100/1000 27/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 30/03/06 | |
RES13 | NO ART 4-LIST SHA TRANS 19/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O STEPHENSON & CO GROUND FLOOR HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: TAMARIS HOUSE LEZANT LAUNCESTON CORNWALL PL15 9PP | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 13 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/02--------- £ SI 80@1=80 £ IC 20/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due After One Year | 2011-09-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 1,200 |
Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
Creditors and other liabilities
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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 C-WAVE LIMITED
Called Up Share Capital | 2011-09-01 | £ 247 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,260 |
Current Assets | 2011-09-01 | £ 1,260 |
Shareholder Funds | 2011-09-01 | £ 60 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as C-WAVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | C-WAVE LIMITED | Event Date | 2014-09-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C-WAVE LIMITED | Event Date | 2011-12-27 |
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. |