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Company Information for

CALM WAVE LIMITED

113/115 GEORGE LANE, LONDON, E18,
Company Registration Number
06574169
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Calm Wave Ltd
CALM WAVE LIMITED was founded on 2008-04-23 and had its registered office in 113/115 George Lane. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
CALM WAVE LIMITED
 
Legal Registered Office
113/115 GEORGE LANE
LONDON
 
Filing Information
Company Number 06574169
Date formed 2008-04-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-10-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CALM WAVE LIMITED
The following companies were found which have the same name as CALM WAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALM WAVE INC Delaware Unknown
CALM WAVE VENTURES INC Delaware Unknown
Calm Waves Corp. Delaware Unknown
CALM WAVES INCORPORATED New Jersey Unknown
CALM WAVES COMPANY LIMITED Unknown
CALM WAVES COMPANY LIMITED Unknown
CALM WAVES ANESTHESIA, PLLC 745 SE PORT ST. LUCIE BLVD PORT ST. LUCIE FL 34984 Active Company formed on the 2019-08-09

Company Officers of CALM WAVE LIMITED

Current Directors
Officer Role Date Appointed
FIDES SECRETARIES LIMITED
Company Secretary 2008-04-23
FENCHURCH MARINE SERVICES LIMITED
Director 2008-04-23
STAVVI KANARIS
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2008-04-23 2008-04-23
CHALFEN NOMINEES LIMITED
Director 2008-04-23 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDES SECRETARIES LIMITED MARINEWEST LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED COASTCARE LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-19 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED SILVERSHORE LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-19 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED BLUEHAVEN LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-03-17
FIDES SECRETARIES LIMITED HAVENWEST LIMITED Company Secretary 2009-04-08 CURRENT 2009-03-30 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED MARINECORE LIMITED Company Secretary 2009-04-08 CURRENT 2009-03-31 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED INTERSHORE LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-11 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED ASSETWEST LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-10 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED DREAMSHORE LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-12 Active
FIDES SECRETARIES LIMITED OCEANBOLD LIMITED Company Secretary 2008-12-17 CURRENT 2008-11-05 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AQUACALM LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-12 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINEFLY LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-03 Active
FIDES SECRETARIES LIMITED GRACESHORE LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED CHARMOCEAN LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ANGELSHORE LIMITED Company Secretary 2008-07-29 CURRENT 2008-06-23 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED OCEANCHARM LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
FIDES SECRETARIES LIMITED ANGELCHARM LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-13 Dissolved 2015-08-25
FIDES SECRETARIES LIMITED SEASHINE LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Dissolved 2017-02-28
FIDES SECRETARIES LIMITED SUNBAY SHIPPING LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2018-01-16
FIDES SECRETARIES LIMITED SUMMER SAILING LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ARROWSHORE LIMITED Company Secretary 2008-06-02 CURRENT 2008-05-12 Dissolved 2015-08-25
FIDES SECRETARIES LIMITED MOUNTWEST LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-12 Dissolved 2017-12-12
FIDES SECRETARIES LIMITED MEDITERRANEAN BREEZE LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Dissolved 2013-11-26
FIDES SECRETARIES LIMITED SEA BREEZE MARINE LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED HAPPINESS MARINE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED CRUISING TO CALM SEAS LTD Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED JAYMARINE LIMITED Company Secretary 2008-04-14 CURRENT 2008-02-28 Active
FIDES SECRETARIES LIMITED OCEANTRAIL LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2017-05-16
FIDES SECRETARIES LIMITED JADEBLUE LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED APANEMO LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED PANODYSSEY LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
FIDES SECRETARIES LIMITED NOVAOCEAN LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-04 Dissolved 2015-06-23
FIDES SECRETARIES LIMITED BOLDCROSS LIMITED Company Secretary 2000-08-09 CURRENT 1997-10-31 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FLYBRIDGE 1959 LIMITED Company Secretary 2000-07-01 CURRENT 1996-08-06 Active
FENCHURCH MARINE SERVICES LIMITED MARINEWEST LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-10-27
FENCHURCH MARINE SERVICES LIMITED ELVETA YACHTING LTD Director 2009-05-26 CURRENT 2009-05-26 Active
FENCHURCH MARINE SERVICES LIMITED COASTCARE LIMITED Director 2009-05-20 CURRENT 2009-05-19 Dissolved 2016-07-19
FENCHURCH MARINE SERVICES LIMITED SILVERSHORE LIMITED Director 2009-05-20 CURRENT 2009-05-19 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED BLUEHAVEN LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-03-17
FENCHURCH MARINE SERVICES LIMITED HAVENWEST LIMITED Director 2009-04-08 CURRENT 2009-03-30 Dissolved 2016-01-12
FENCHURCH MARINE SERVICES LIMITED INTERSHORE LIMITED Director 2009-03-30 CURRENT 2009-03-11 Dissolved 2016-05-24
FENCHURCH MARINE SERVICES LIMITED ASSETWEST LIMITED Director 2009-03-24 CURRENT 2009-03-10 Dissolved 2016-06-14
FENCHURCH MARINE SERVICES LIMITED DREAMSHORE LIMITED Director 2008-12-17 CURRENT 2008-12-12 Active
FENCHURCH MARINE SERVICES LIMITED OCEANBOLD LIMITED Director 2008-12-17 CURRENT 2008-11-05 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED AQUACALM LIMITED Director 2008-12-17 CURRENT 2008-12-12 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED MARINEFLY LIMITED Director 2008-09-09 CURRENT 2008-09-03 Active
FENCHURCH MARINE SERVICES LIMITED GRACESHORE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-09-22
FENCHURCH MARINE SERVICES LIMITED CHARMOCEAN LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED ANGELSHORE LIMITED Director 2008-07-29 CURRENT 2008-06-23 Dissolved 2016-06-14
FENCHURCH MARINE SERVICES LIMITED OCEANCHARM LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
FENCHURCH MARINE SERVICES LIMITED ANGELCHARM LIMITED Director 2008-06-19 CURRENT 2008-06-13 Dissolved 2015-08-25
FENCHURCH MARINE SERVICES LIMITED SEASHINE LIMITED Director 2008-06-13 CURRENT 2008-06-13 Dissolved 2017-02-28
FENCHURCH MARINE SERVICES LIMITED SUNBAY SHIPPING LIMITED Director 2008-06-03 CURRENT 2008-06-03 Dissolved 2018-01-16
FENCHURCH MARINE SERVICES LIMITED ARROWSHORE LIMITED Director 2008-06-02 CURRENT 2008-05-12 Dissolved 2015-08-25
FENCHURCH MARINE SERVICES LIMITED MOUNTWEST LIMITED Director 2008-05-23 CURRENT 2008-05-12 Dissolved 2017-12-12
FENCHURCH MARINE SERVICES LIMITED MEDITERRANEAN BREEZE LIMITED Director 2008-05-13 CURRENT 2008-05-13 Dissolved 2013-11-26
FENCHURCH MARINE SERVICES LIMITED SEA BREEZE MARINE LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED CRUISING TO CALM SEAS LTD Director 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-07-14
FENCHURCH MARINE SERVICES LIMITED JAYMARINE LIMITED Director 2008-04-14 CURRENT 2008-02-28 Active
FENCHURCH MARINE SERVICES LIMITED OCEANTRAIL LIMITED Director 2008-03-27 CURRENT 2008-03-27 Dissolved 2017-05-16
FENCHURCH MARINE SERVICES LIMITED JADEBLUE LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
FENCHURCH MARINE SERVICES LIMITED APANEMO LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-06
FENCHURCH MARINE SERVICES LIMITED PANODYSSEY LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
FENCHURCH MARINE SERVICES LIMITED NOVAOCEAN LIMITED Director 2008-01-30 CURRENT 2008-01-04 Dissolved 2015-06-23
FENCHURCH MARINE SERVICES LIMITED AQUASURF LIMITED Director 2006-11-06 CURRENT 2003-07-14 Dissolved 2015-12-22
STAVVI KANARIS OKTAPOUS LIMITED Director 2017-09-26 CURRENT 2013-06-25 Dissolved 2018-01-09
STAVVI KANARIS WATERVILLE LIMITED Director 2015-07-16 CURRENT 2015-07-09 Dissolved 2017-08-22
STAVVI KANARIS OCEANLINE LIMITED Director 2014-12-05 CURRENT 2014-12-01 Dissolved 2016-05-24
STAVVI KANARIS COASTWAVE LIMITED Director 2014-11-26 CURRENT 2014-09-23 Dissolved 2016-03-01
STAVVI KANARIS MARINEVALE LIMITED Director 2014-11-17 CURRENT 2014-09-23 Dissolved 2017-01-17
STAVVI KANARIS OCEANHILL LIMITED Director 2014-09-29 CURRENT 2014-09-23 Dissolved 2016-03-22
STAVVI KANARIS OCEANWIDE LIMITED Director 2014-09-23 CURRENT 2014-07-03 Active - Proposal to Strike off
STAVVI KANARIS STARWAVE LIMITED Director 2014-06-24 CURRENT 2014-06-06 Active - Proposal to Strike off
STAVVI KANARIS PORTMART LIMITED Director 2014-06-17 CURRENT 2014-03-10 Active - Proposal to Strike off
STAVVI KANARIS MARINESAFE LIMITED Director 2014-04-14 CURRENT 2014-04-03 Dissolved 2015-10-06
STAVVI KANARIS WAVELINE LIMITED Director 2014-03-21 CURRENT 2014-01-29 Dissolved 2017-01-17
STAVVI KANARIS PEARLSHORE LIMITED Director 2014-03-17 CURRENT 2014-03-10 Dissolved 2016-06-14
STAVVI KANARIS ITHAKA SHIPPING LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
STAVVI KANARIS SUN SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
STAVVI KANARIS PORTBLUE LIMITED Director 2014-02-05 CURRENT 2014-01-29 Active
STAVVI KANARIS CALMSTREAM LIMITED Director 2013-12-16 CURRENT 2013-12-06 Active - Proposal to Strike off
STAVVI KANARIS BLUEREAM LIMITED Director 2013-12-09 CURRENT 2013-12-06 Dissolved 2018-01-16
STAVVI KANARIS OCEANPRESS LIMITED Director 2013-11-18 CURRENT 2013-09-05 Dissolved 2016-01-12
STAVVI KANARIS WARRIOR MARITIME LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-05-10
STAVVI KANARIS FAMILY YACHTING LTD Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
STAVVI KANARIS OCEANFUSE LIMITED Director 2013-03-20 CURRENT 2013-02-05 Dissolved 2016-03-22
STAVVI KANARIS MARINETOUCH LIMITED Director 2013-02-11 CURRENT 2013-02-05 Dissolved 2016-01-12
STAVVI KANARIS OCEANSPARKS LIMITED Director 2011-07-14 CURRENT 2011-07-01 Active - Proposal to Strike off
STAVVI KANARIS OCEANPRIDE LIMITED Director 2011-06-23 CURRENT 2011-06-01 Dissolved 2016-08-23
STAVVI KANARIS YACHTSAWAY LIMITED Director 2011-06-22 CURRENT 2011-06-01 Active - Proposal to Strike off
STAVVI KANARIS NORTHTAKE LIMITED Director 2011-05-03 CURRENT 2011-04-01 Dissolved 2015-07-14
STAVVI KANARIS AQUACHOICE LIMITED Director 2011-04-04 CURRENT 2011-04-01 Dissolved 2017-01-24
STAVVI KANARIS VALORA YACHTS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
STAVVI KANARIS GOLDJETS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2016-04-19
STAVVI KANARIS MARINEBREEZE LIMITED Director 2011-02-25 CURRENT 2011-02-02 Active - Proposal to Strike off
STAVVI KANARIS GOLDSHAPES LIMITED Director 2010-11-24 CURRENT 2010-11-23 Dissolved 2016-04-05
STAVVI KANARIS MARINELIGHT LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-09-22
STAVVI KANARIS REGENTPACE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-06-14
STAVVI KANARIS MARINESET LIMITED Director 2010-09-09 CURRENT 2005-09-05 Dissolved 2013-10-29
STAVVI KANARIS MEDBLUE LIMITED Director 2010-09-09 CURRENT 2006-06-15 Dissolved 2013-11-05
STAVVI KANARIS CRAFTVINE LIMITED Director 2010-09-09 CURRENT 2002-03-22 Dissolved 2014-02-18
STAVVI KANARIS BAYBLUE LIMITED Director 2010-09-09 CURRENT 2006-01-25 Active - Proposal to Strike off
STAVVI KANARIS BAYMARINE LIMITED Director 2010-09-09 CURRENT 2006-04-06 Dissolved 2015-07-14
STAVVI KANARIS CORALSHIELD LIMITED Director 2010-09-09 CURRENT 1998-12-15 Dissolved 2015-05-26
STAVVI KANARIS LEISURE YACHTING LIMITED Director 2010-09-09 CURRENT 2003-12-10 Dissolved 2015-04-14
STAVVI KANARIS MIRAGE MARINE LIMITED Director 2010-09-09 CURRENT 2004-03-04 Dissolved 2015-08-11
STAVVI KANARIS EURONORTH LIMITED Director 2010-09-09 CURRENT 2006-05-02 Dissolved 2015-07-14
STAVVI KANARIS ASSETFLEX LIMITED Director 2010-09-09 CURRENT 2002-06-28 Dissolved 2015-05-12
STAVVI KANARIS AQUAVIEW LIMITED Director 2010-09-09 CURRENT 2004-04-05 Dissolved 2015-09-22
STAVVI KANARIS MAYFORCE LIMITED Director 2010-09-09 CURRENT 1999-04-20 Dissolved 2015-09-08
STAVVI KANARIS BOATCREST LIMITED Director 2010-09-09 CURRENT 2006-07-05 Dissolved 2015-10-06
STAVVI KANARIS AQUATRADE LIMITED Director 2010-09-09 CURRENT 2005-06-23 Dissolved 2016-01-12
STAVVI KANARIS AQUASURF LIMITED Director 2010-09-09 CURRENT 2003-07-14 Dissolved 2015-12-22
STAVVI KANARIS MARINESTORM LIMITED Director 2010-09-09 CURRENT 2002-07-29 Dissolved 2015-12-22
STAVVI KANARIS MELODY MARINE LIMITED Director 2010-09-09 CURRENT 2002-11-13 Dissolved 2015-12-22
STAVVI KANARIS NICENAME LIMITED Director 2010-09-09 CURRENT 1996-05-13 Dissolved 2015-12-22
STAVVI KANARIS MARINESTAR 2002 LIMITED Director 2010-09-09 CURRENT 2002-11-15 Active - Proposal to Strike off
STAVVI KANARIS GOLDSAIL LIMITED Director 2010-09-09 CURRENT 2005-02-01 Dissolved 2016-01-19
STAVVI KANARIS HARTFLEET LIMITED Director 2010-09-09 CURRENT 2003-11-10 Dissolved 2016-01-26
STAVVI KANARIS OCEANCHART LIMITED Director 2010-09-09 CURRENT 2006-05-02 Dissolved 2016-03-22
STAVVI KANARIS AEGEAN MARINE LIMITED Director 2010-09-09 CURRENT 1997-04-15 Dissolved 2016-06-21
STAVVI KANARIS BAYSHINE LIMITED Director 2010-09-09 CURRENT 2005-02-01 Dissolved 2016-07-05
STAVVI KANARIS BELL MARITIME LIMITED Director 2010-09-09 CURRENT 1997-08-06 Dissolved 2016-03-22
STAVVI KANARIS BELLTRADE LIMITED Director 2010-09-09 CURRENT 2003-10-03 Dissolved 2016-05-24
STAVVI KANARIS CORALBROOK LIMITED Director 2010-09-09 CURRENT 2003-04-24 Dissolved 2016-06-21
STAVVI KANARIS INVESTGOLD LIMITED Director 2010-09-09 CURRENT 2002-07-03 Dissolved 2016-07-05
STAVVI KANARIS LEASEDALE LIMITED Director 2010-09-09 CURRENT 2003-02-25 Dissolved 2016-04-19
STAVVI KANARIS LN YACHTING LIMITED Director 2010-09-09 CURRENT 2004-04-27 Dissolved 2016-06-21
STAVVI KANARIS MARINESTOCK LIMITED Director 2010-09-09 CURRENT 2002-11-27 Dissolved 2016-06-14
STAVVI KANARIS MARINETIDE LIMITED Director 2010-09-09 CURRENT 2003-03-21 Dissolved 2016-07-19
STAVVI KANARIS OCEANHIRE LIMITED Director 2010-09-09 CURRENT 2003-08-07 Dissolved 2016-07-05
STAVVI KANARIS FIRST YACHT SERVICES LIMITED Director 2010-09-09 CURRENT 2005-12-29 Dissolved 2016-08-23
STAVVI KANARIS FLEETDRAFT LIMITED Director 2010-09-09 CURRENT 2002-06-27 Dissolved 2016-08-23
STAVVI KANARIS MARINEFAIR LIMITED Director 2010-09-09 CURRENT 2002-06-27 Dissolved 2016-08-23
STAVVI KANARIS AEGEAN MELODY LIMITED Director 2010-09-09 CURRENT 2006-07-03 Dissolved 2016-12-20
STAVVI KANARIS BLUEWATCH LIMITED Director 2010-09-09 CURRENT 2005-01-04 Dissolved 2016-12-20
STAVVI KANARIS CASTLEGLOW LIMITED Director 2010-09-09 CURRENT 1996-07-03 Dissolved 2016-12-20
STAVVI KANARIS MARINECHART LIMITED Director 2010-09-09 CURRENT 2005-02-23 Active - Proposal to Strike off
STAVVI KANARIS GENERAL MARITIME LIMITED Director 2010-09-09 CURRENT 2004-10-13 Dissolved 2017-05-16
STAVVI KANARIS FIRSTMAST LIMITED Director 2010-09-09 CURRENT 2003-01-08 Dissolved 2017-03-28
STAVVI KANARIS GOLDBLAST LIMITED Director 2010-09-09 CURRENT 2002-04-08 Active - Proposal to Strike off
STAVVI KANARIS GOLDREEF LIMITED Director 2010-09-09 CURRENT 2005-06-02 Dissolved 2017-11-07
STAVVI KANARIS MARINEFORD LIMITED Director 2010-09-09 CURRENT 2002-07-03 Active - Proposal to Strike off
STAVVI KANARIS MARINEBAY LIMITED Director 2010-09-09 CURRENT 2003-03-20 Active - Proposal to Strike off
STAVVI KANARIS CORALSUN LIMITED Director 2010-09-09 CURRENT 2003-05-13 Dissolved 2017-10-17
STAVVI KANARIS GOLD SHIPPING LIMITED Director 2010-09-09 CURRENT 2004-07-06 Dissolved 2018-06-12
STAVVI KANARIS AQUA SHIPPING LIMITED Director 2010-09-09 CURRENT 2004-07-07 Active - Proposal to Strike off
STAVVI KANARIS GRACE MARITIME LIMITED Director 2010-09-09 CURRENT 2005-06-23 Active
STAVVI KANARIS MARINETONE LIMITED Director 2010-09-09 CURRENT 2003-01-27 Active
STAVVI KANARIS OCEANMARSH LIMITED Director 2010-09-09 CURRENT 2004-03-15 Active - Proposal to Strike off
STAVVI KANARIS OCEANBRIDGE LIMITED Director 2010-09-09 CURRENT 2006-04-06 Active - Proposal to Strike off
STAVVI KANARIS ATLAS MARITIME SERVICES LIMITED Director 2010-09-09 CURRENT 1999-01-14 Active
STAVVI KANARIS FOXPOWER LIMITED Director 2010-09-09 CURRENT 2000-01-14 Active
STAVVI KANARIS LAKEBLUE LIMITED Director 2010-09-09 CURRENT 2001-05-11 Active
STAVVI KANARIS BAYSTORM LIMITED Director 2010-09-09 CURRENT 2006-05-22 Active
STAVVI KANARIS EASTPORT LIMITED Director 2010-07-28 CURRENT 2010-07-01 Active
STAVVI KANARIS HAZELGLOW LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2017-01-03
STAVVI KANARIS OCEANSCENE LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
STAVVI KANARIS WESTSAILS LIMITED Director 2010-07-19 CURRENT 2010-05-21 Dissolved 2015-10-13
STAVVI KANARIS BLUEMARINER LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-11-29
STAVVI KANARIS EASTERNSHORES LIMITED Director 2010-06-04 CURRENT 2010-05-05 Active - Proposal to Strike off
STAVVI KANARIS NORTHCOAST LIMITED Director 2010-05-20 CURRENT 2010-05-05 Active - Proposal to Strike off
STAVVI KANARIS SOUTHSHINE LIMITED Director 2010-04-22 CURRENT 2010-02-02 Dissolved 2016-11-29
STAVVI KANARIS QUINTESSA MARINE LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
STAVVI KANARIS AQUASEA LIMITED Director 2010-03-05 CURRENT 2010-03-02 Dissolved 2015-11-24
STAVVI KANARIS MARINEBOND LIMITED Director 2010-01-21 CURRENT 2010-01-06 Dissolved 2017-03-28
STAVVI KANARIS TOP YACHT BROKERS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2017-01-17
STAVVI KANARIS COOLWEST LIMITED Director 2009-12-09 CURRENT 2009-12-03 Dissolved 2017-08-22
STAVVI KANARIS OCEAN NORTH LIMITED Director 2009-10-01 CURRENT 2007-10-04 Dissolved 2016-05-24
STAVVI KANARIS MARINEWEST LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-10-27
STAVVI KANARIS DEMMAR LIMITED Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2016-04-05
STAVVI KANARIS ELVETA YACHTING LTD Director 2009-05-26 CURRENT 2009-05-26 Active
STAVVI KANARIS COASTCARE LIMITED Director 2009-05-20 CURRENT 2009-05-19 Dissolved 2016-07-19
STAVVI KANARIS SILVERSHORE LIMITED Director 2009-05-20 CURRENT 2009-05-19 Active - Proposal to Strike off
STAVVI KANARIS BLUEHAVEN LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-03-17
STAVVI KANARIS HAVENWEST LIMITED Director 2009-04-08 CURRENT 2009-03-30 Dissolved 2016-01-12
STAVVI KANARIS MARINECORE LIMITED Director 2009-04-08 CURRENT 2009-03-31 Dissolved 2016-05-24
STAVVI KANARIS INTERSHORE LIMITED Director 2009-03-30 CURRENT 2009-03-11 Dissolved 2016-05-24
STAVVI KANARIS ASSETWEST LIMITED Director 2009-03-24 CURRENT 2009-03-10 Dissolved 2016-06-14
STAVVI KANARIS DREAMSHORE LIMITED Director 2008-12-17 CURRENT 2008-12-12 Active
STAVVI KANARIS OCEANBOLD LIMITED Director 2008-12-17 CURRENT 2008-11-05 Active - Proposal to Strike off
STAVVI KANARIS AQUACALM LIMITED Director 2008-12-17 CURRENT 2008-12-12 Active - Proposal to Strike off
STAVVI KANARIS MEDITERRANEAN BREEZE LIMITED Director 2008-09-30 CURRENT 2008-05-13 Dissolved 2013-11-26
STAVVI KANARIS SEVENSHINE LIMITED Director 2008-09-30 CURRENT 2007-11-01 Dissolved 2013-11-19
STAVVI KANARIS COASTFORD LIMITED Director 2008-09-30 CURRENT 2007-12-10 Dissolved 2015-05-05
STAVVI KANARIS PAMACO SHIPPING CO. LTD Director 2008-09-30 CURRENT 2007-01-16 Dissolved 2015-07-14
STAVVI KANARIS SEADRAGON LIMITED Director 2008-09-30 CURRENT 2007-03-15 Dissolved 2015-08-11
STAVVI KANARIS WAVESHORE LIMITED Director 2008-09-30 CURRENT 2007-02-26 Dissolved 2015-09-22
STAVVI KANARIS GRACESHORE LIMITED Director 2008-09-30 CURRENT 2008-08-12 Dissolved 2015-09-22
STAVVI KANARIS FIRSTSAIL LIMITED Director 2008-09-30 CURRENT 2008-01-03 Dissolved 2015-12-22
STAVVI KANARIS EASYSHINE LIMITED Director 2008-09-30 CURRENT 2006-12-12 Dissolved 2015-12-22
STAVVI KANARIS EUROSOUTH MARINE LIMITED Director 2008-09-30 CURRENT 2006-11-01 Dissolved 2015-12-22
STAVVI KANARIS OCEANDREAM LIMITED Director 2008-09-30 CURRENT 2007-06-13 Dissolved 2016-01-12
STAVVI KANARIS GOLDSPIRIT LIMITED Director 2008-09-30 CURRENT 2007-07-02 Dissolved 2016-01-19
STAVVI KANARIS ALFA YACHT MANAGEMENT LTD Director 2008-09-30 CURRENT 2007-03-01 Dissolved 2014-07-08
STAVVI KANARIS ANGELCHARM LIMITED Director 2008-09-30 CURRENT 2008-06-13 Dissolved 2015-08-25
STAVVI KANARIS SOUTHOCEAN LIMITED Director 2008-09-30 CURRENT 2007-09-26 Dissolved 2016-03-08
STAVVI KANARIS BROOKSUN LIMITED Director 2008-09-30 CURRENT 2006-11-14 Active - Proposal to Strike off
STAVVI KANARIS DOUBLE J&A MARINE LTD Director 2008-09-30 CURRENT 2007-10-29 Dissolved 2016-05-24
STAVVI KANARIS OCEANCHARM LIMITED Director 2008-09-30 CURRENT 2008-06-23 Active
STAVVI KANARIS OCEANMARLIN LIMITED Director 2008-09-30 CURRENT 2007-07-02 Dissolved 2016-09-20
STAVVI KANARIS NORTHSHIP LIMITED Director 2008-09-30 CURRENT 2007-03-15 Dissolved 2016-12-20
STAVVI KANARIS NORTHOCEAN LIMITED Director 2008-09-30 CURRENT 2007-09-26 Dissolved 2016-12-27
STAVVI KANARIS SEASHINE LIMITED Director 2008-09-30 CURRENT 2008-06-13 Dissolved 2017-02-28
STAVVI KANARIS MASTWAVE LIMITED Director 2008-09-30 CURRENT 2007-04-17 Active
STAVVI KANARIS MOUNTWEST LIMITED Director 2008-09-30 CURRENT 2008-05-12 Dissolved 2017-12-12
STAVVI KANARIS CRESTSHORE LIMITED Director 2008-09-30 CURRENT 2007-05-09 Dissolved 2018-01-16
STAVVI KANARIS COASTSAIL LIMITED Director 2008-09-30 CURRENT 2007-11-30 Dissolved 2018-05-08
STAVVI KANARIS JAYMARINE LIMITED Director 2008-09-30 CURRENT 2008-02-28 Active
STAVVI KANARIS STAROCEAN LIMITED Director 2008-09-30 CURRENT 2007-04-17 Active - Proposal to Strike off
STAVVI KANARIS TARAMENA MARINE LIMITED Director 2008-09-30 CURRENT 2007-06-27 Active - Proposal to Strike off
STAVVI KANARIS SEA BREEZE MARINE LIMITED Director 2008-09-30 CURRENT 2008-05-13 Active - Proposal to Strike off
STAVVI KANARIS AMBERSOUTH LIMITED Director 2008-09-30 CURRENT 2007-02-06 Active
STAVVI KANARIS NORTHWINDS LIMITED Director 2008-09-30 CURRENT 2008-02-15 Active
STAVVI KANARIS CHARMOCEAN LIMITED Director 2008-09-30 CURRENT 2008-08-12 Active - Proposal to Strike off
STAVVI KANARIS EUROCOURT LIMITED Director 2007-08-07 CURRENT 2007-04-17 Dissolved 2015-10-27

More director information

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.

DateDocument TypeDocument Description
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-16DS01APPLICATION FOR STRIKING-OFF
2015-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0123/04/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0123/04/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0123/04/12 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0123/04/11 FULL LIST
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 23/04/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 23/04/2010
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED MISS STAVVI KANARIS
2008-05-1688(2)AD 23/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-23288aSECRETARY APPOINTED FIDES SECRETARIES LIMITED
2008-04-23288aDIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALM WAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALM WAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALM WAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 CALM WAVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1,000
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALM WAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALM WAVE LIMITED
Trademarks
We have not found any records of CALM WAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALM WAVE 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 (93290 - Other amusement and recreation activities not elsewhere classified) as CALM WAVE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CALM WAVE 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 CALM WAVE 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 CALM WAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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