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Home > England & Wales Companies > INTERWAVE LIMITED
Company Information for

INTERWAVE LIMITED

ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
06907383
Private Limited Company
Active

Company Overview

About Interwave Ltd
INTERWAVE LIMITED was founded on 2009-05-15 and has its registered office in London. The organisation's status is listed as "Active". Interwave Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
INTERWAVE LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
113/115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 06907383
Company ID Number 06907383
Date formed 2009-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 12:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERWAVE LIMITED
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Companies with same name INTERWAVE LIMITED
The following companies were found which have the same name as INTERWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERWAVE ASSOCIATES LTD. 114 KINGS ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EP Dissolved Company formed on the 2012-09-10
INTERWAVE COMMUNICATIONS LTD 30 BEDFORD AVENUE AMERSHAM BUCKS HP6 6PS Active - Proposal to Strike off Company formed on the 2013-02-07
InterWave Battery Systems Inc. 2205 GLENGROVE CRESENT PO BOX 33 OAKVILLE Ontario L6M 3X5 Dissolved Company formed on the 2002-06-14
INTERWAVE COMMODITIES INC. PO BOX 21 Onondaga SKANEATELES NY 13152 Active Company formed on the 1996-07-16
INTERWAVE LTD. 7 E 76TH ST NEW YORK NEW YORK NEW YORK 10021-1702 Active Company formed on the 1996-01-30
InterWave Corporation 525 E. Railroad Avenue Keenesburg CO 80643 Delinquent Company formed on the 2012-07-15
INTERWAVE TRAVEL CONCEPTS, INC. 6502 BRECKENRIDGE DRIVE RENO NV 89523 Revoked Company formed on the 2008-03-28
INTERWAVE COMMUNICATIONS INDIA PRIVATE LIMITED LENTIN CHAMBERS4TH FLOOR FORT MUMBAI Maharashtra 400001 STRIKE OFF Company formed on the 2000-08-21
INTERWAVE TRADE & SERVICES LIMITED 133 CANING ST 3RD FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 1986-09-12
INTERWAVE PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
INTERWAVE COMMODITIES INC. 202 CAROLINE ST CAPE CANAVERAL FL 32920 Inactive Company formed on the 2005-05-23
INTERWAVE SRL, LLC 8125 COLLINGWOOD COURT UNIVERSITY PARK FL 34201 Inactive Company formed on the 2011-11-16
INTERWAVE COMPUTER SOFTWARE, INC. 4747 JETTY ST. ORLANDO FL 32817 Inactive Company formed on the 1997-07-08
INTERWAVE COMMUNICATIONS INC Delaware Unknown
INTERWAVE ADVANCED COMMUNICATIONS INC Delaware Unknown
INTERWAVE LLC Georgia Unknown
INTERWAVE WIRELESS INCORPORATED California Unknown
INTERWAVE ADVANCED COMMUNICATIONS INCORPORATED California Unknown
INTERWAVE SYSTEMS INCORPORATED New Jersey Unknown
INTERWAVE CORPORATION California Unknown

Company Officers of INTERWAVE LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
 Company Secretary 2016-02-19
STELLA IPPOCRATOUS
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
 Company Secretary 2009-05-15 2016-02-19
FENCHURCH MARINE SERVICES LIMITED
 Director 2009-05-15 2016-02-19
STAVVI KANARIS
 Director 2009-05-15 2016-02-19
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-05-15 2009-05-15
JONATHAN GARDNER PURDON
 Director 2009-05-15 2009-05-15

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COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD MARINEFIX LIMITED Company Secretary 2016-02-23 CURRENT 2013-08-08 Active
COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD HAVENPORT LIMITED Company Secretary 2016-02-18 CURRENT 2014-04-03 Dissolved 2017-09-12
COWDREY LTD DAMALI LIMITED Company Secretary 2016-02-18 CURRENT 2005-03-31 Active - Proposal to Strike off
COWDREY LTD GOLDVINE LIMITED Company Secretary 2016-02-18 CURRENT 2002-04-09 Active
COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
COWDREY LTD MAZESHORE LIMITED Company Secretary 2016-02-04 CURRENT 2008-02-28 Active - Proposal to Strike off
COWDREY LTD WATERLYRIC SHIPPING LIMITED Company Secretary 2016-02-03 CURRENT 1998-04-15 Dissolved 2017-12-12
COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
COWDREY LTD MARINEGRACE LIMITED Company Secretary 2016-01-28 CURRENT 2011-04-01 Dissolved 2017-01-17
COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23
STELLA IPPOCRATOUS SEVENFLEET LIMITED Director 2016-07-20 CURRENT 2004-02-19 Active - Proposal to Strike off
STELLA IPPOCRATOUS OCEANSCAPE LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
STELLA IPPOCRATOUS CORALGREEN LIMITED Director 2016-03-29 CURRENT 2016-01-19 Active - Proposal to Strike off
STELLA IPPOCRATOUS GREAT BARRIER SHIPPING LIMITED Director 2016-03-08 CURRENT 2004-02-13 Active
STELLA IPPOCRATOUS AQUAMAST LIMITED Director 2015-11-23 CURRENT 2015-11-06 Active
STELLA IPPOCRATOUS GOLDGRACE LIMITED Director 2015-11-20 CURRENT 2015-11-09 Active

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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AP04Appointment of Cowdrey Ltd as company secretary on 2016-02-19
2016-04-12AP01DIRECTOR APPOINTED MS STELLA IPPOCRATOUS
2016-04-12TM02Termination of appointment of Fides Secretaries Limited on 2016-02-19
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0109/10/14 ANNUAL RETURN FULL LIST
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2013-05-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-05-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2013-05-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-19AR0109/10/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-31AR0109/10/11 FULL LIST
2010-10-11AR0109/10/10 FULL LIST
2010-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-10-09AR0109/10/09 FULL LIST
2009-10-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 09/10/2009
2009-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 09/10/2009
2009-09-2388(2)AD 15/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-18288aDIRECTOR APPOINTED STAVVI KANARIS
2009-05-18288aSECRETARY APPOINTED FIDES SECRETARIES LIMITED
2009-05-15288aDIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW ENGLAND
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERWAVE 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 INTERWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,786,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 INTERWAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,223
Cash Bank In Hand 2012-06-01 £ 1,357
Cash Bank In Hand 2011-06-01 £ 1,000
Current Assets 2012-06-01 £ 1,357
Fixed Assets 2012-06-01 £ 2,430,473
Shareholder Funds 2012-06-01 £ 1,354,606
Shareholder Funds 2011-06-01 £ 1,000
Tangible Fixed Assets 2012-06-01 £ 2,430,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERWAVE LIMITED
Trademarks
We have not found any records of INTERWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERWAVE 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 (74990 - Non-trading company) as INTERWAVE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where INTERWAVE 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 INTERWAVE 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 INTERWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1AB