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Home > England & Wales Companies > WAVE TEL LTD
Company Information for

WAVE TEL LTD

LAWRWNCW HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
07258390
Private Limited Company
Liquidation

Company Overview

About Wave Tel Ltd
WAVE TEL LTD was founded on 2010-05-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Wave Tel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVE TEL LTD
 
Legal Registered Office
LAWRWNCW HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in IG3
 
Filing Information
Company Number 07258390
Company ID Number 07258390
Date formed 2010-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE TEL LTD
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Companies with same name WAVE TEL LTD
The following companies were found which have the same name as WAVE TEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE TELE SERVICES PRIVATE LIMITED 1/416 GARIAHAT ROAD (SOUTH) JODHPUR PARK KOLKATA West Bengal 700068 UNDER PROCESS OF STRIKING OFF Company formed on the 2010-06-07
WAVE TELECOM LIMITED 9 VISTA COURT NORTHCLIFFE DRIVE PENARTH GLAMORGAN CF641DW Dissolved Company formed on the 2013-06-20
WAVE TELECOM LLC 581 5TH AVE. #1A BROOKLYN NY 11215 Active Company formed on the 2015-08-03
WAVE TELECOM PTY LTD NSW 2170 Active Company formed on the 2007-04-04
WAVE TELECOM LTD Delaware Unknown
WAVE TELECOM INC California Unknown
WAVE TELECOMMUNICATIONS PTY LTD Dissolved Company formed on the 2019-01-21
WAVE TELECOM INC North Carolina Unknown
WAVE TELECOM LIMITED NEWMILL FARM MONKNASH COWBRIDGE CF71 7QQ Active - Proposal to Strike off Company formed on the 2019-10-21
WAVE TELECOM LLC 2500 LEGACY DR STE 118 FRISCO TX 75034 Active Company formed on the 2022-07-13
WAVE TELENET LIMITED 52 7TH CROSS S.P. EXTENSION MALLESWARAM BANGALORE Karnataka 560003 DORMANT Company formed on the 2002-08-13
WAVE TELEPICTURES "LLC" 4310 SAN JUAN TAMPA FL 33629 Inactive Company formed on the 2012-05-25
WAVE TELEVISION, INC. 530 S. FEDERAL HWY DEERFIELD BEACH FL 33441 Inactive Company formed on the 1993-03-02

Company Officers of WAVE TEL LTD

Current Directors
Officer Role Date Appointed
SAEED A ANSARI
 Company Secretary 2010-05-19
SYED MOHAMMAD ALI
 Director 2010-05-19
AAMIR SAEED
 Director 2010-05-19
KHURRAM SAEED
 Director 2010-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED MOHAMMAD ALI WELCOME CARE HOLDINGS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
SYED MOHAMMAD ALI INTERNATIONAL COLLEGE LONDON LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-12-30
SYED MOHAMMAD ALI IDNTY BY DESIGN LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2013-11-19
SYED MOHAMMAD ALI NATIONEL COLLEGE LONDON LTD Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2013-12-17
SYED MOHAMMAD ALI KING ROOSTER LIMITED Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2014-07-08
SYED MOHAMMAD ALI AGS PRINTING UK LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2013-09-17
SYED MOHAMMAD ALI LINCOLN'S PROPERTY SERVICES LTD Director 2006-05-04 CURRENT 2004-01-06 Active - Proposal to Strike off
AAMIR SAEED BIZSERVE UK LTD Director 2013-10-01 CURRENT 2009-09-22 Active
KHURRAM SAEED ACCIDENT LAWYERS LTD Director 2013-11-26 CURRENT 2013-11-26 Liquidation
KHURRAM SAEED ASSOCIATES MARKETING LTD Director 2011-01-17 CURRENT 2011-01-17 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
2023-10-16Voluntary liquidation Statement of affairs
2023-10-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-16Appointment of a voluntary liquidator
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 85 Great Portland Street, First Floor London W1W 7LT England
2023-09-16Compulsory strike-off action has been discontinued
2023-09-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-10Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-03-06CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 88-90 Goodmayes Road Goodmayes Essex IG3 9UU
2022-02-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CESSATION OF SUMERA SAEED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED AHMAD ANSARI
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED AHMAD ANSARI
2022-02-11PSC07CESSATION OF SUMERA SAEED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-02Second filing of director appointment of Mr Saeed Ahmad Ansari
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SUMERA SAEED
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SUMERA SAEED
2022-02-02RP04AP01Second filing of director appointment of Mr Saeed Ahmad Ansari
2022-02-01DIRECTOR APPOINTED MR SAEED AHMAD ANSARI
2022-02-01AP01DIRECTOR APPOINTED MR SAEED AHMAD ANSARI
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR SAEED
2021-09-10AP01DIRECTOR APPOINTED MR AAMIR SAEED
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SAEED A ANSARI on 2020-03-20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AAMDAmended account full exemption
2018-12-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09PSC07CESSATION OF SYED MUHAMMAD ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMERA SAEED
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR SAEED
2018-11-09AP01DIRECTOR APPOINTED MRS SUMERA SAEED
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED MUHAMMAD ALI
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24SH0101/05/15 STATEMENT OF CAPITAL GBP 20000
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31SH0101/03/15 STATEMENT OF CAPITAL GBP 10000
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-10AAMDAmended accounts made up to 2013-05-31
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0119/05/12 FULL LIST
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0119/05/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 58 A ILFORD LANE ILFORD ESSEX IG1 2JY ENGLAND
2010-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WAVE TEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-17
Resolutions for Winding-up2023-10-17
Fines / Sanctions
No fines or sanctions have been issued against WAVE TEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE TEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 25,190
Creditors Due Within One Year 2011-06-01 £ 29,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WAVE TEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4,000
Called Up Share Capital 2011-06-01 £ 4,000
Cash Bank In Hand 2012-06-01 £ 881
Cash Bank In Hand 2011-06-01 £ 782
Current Assets 2012-06-01 £ 21,074
Current Assets 2011-06-01 £ 24,257
Debtors 2012-06-01 £ 20,193
Debtors 2011-06-01 £ 23,475
Fixed Assets 2012-06-01 £ 270
Fixed Assets 2011-06-01 £ 338
Shareholder Funds 2012-06-01 £ 3,846
Shareholder Funds 2011-06-01 £ 4,762
Tangible Fixed Assets 2012-06-01 £ 270
Tangible Fixed Assets 2011-06-01 £ 338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVE TEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE TEL LTD
Trademarks
We have not found any records of WAVE TEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE TEL LTD. 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 (61900 - Other telecommunications activities) as WAVE TEL LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where WAVE TEL LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWAVE TEL LTDEvent Date2023-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE TEL LTD 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 WAVE TEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR2 1AD