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Home > England & Wales Companies > STERIWAVE-GDT-TEK LTD
Company Information for

STERIWAVE-GDT-TEK LTD

AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD,
Company Registration Number
07737507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Steriwave-gdt-tek Ltd
STERIWAVE-GDT-TEK LTD was founded on 2011-08-11 and has its registered office in New Eltham. The organisation's status is listed as "Active - Proposal to Strike off". Steriwave-gdt-tek Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STERIWAVE-GDT-TEK LTD
 
Legal Registered Office
AVERY HOUSE
8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD
Other companies in CR0
 
Filing Information
Company Number 07737507
Company ID Number 07737507
Date formed 2011-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-04 13:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERIWAVE-GDT-TEK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&U LIMITED   PRITCHARD FELLOWS & CO LTD
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Company Officers of STERIWAVE-GDT-TEK LTD

Current Directors
Officer Role Date Appointed
ANYA FUCILLA
 Company Secretary 2017-03-02
BRUNO EDOUARD MARIE JOSEPH DENANTES
 Director 2012-08-14
NIGEL RICHARD DINHAM
 Director 2011-08-11
FRANCESCO FUCILLA
 Director 2012-08-13
WILLIAM ALEXANDER FUCILLA
 Director 2012-08-13
MICHAEL GOODRICH
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GODDARD
 Director 2012-08-14 2017-04-03
MICHAEL GOODRICH
 Company Secretary 2012-08-14 2017-03-02
ADRIAN JOHN EYRE
 Director 2011-08-11 2016-05-09
BO LENNART LINTON
 Director 2012-08-14 2013-11-17
MARION DENANATES
 Director 2011-09-21 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO EDOUARD MARIE JOSEPH DENANTES GLOBAL APOLLO KLEANGAS LTD Director 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
BRUNO EDOUARD MARIE JOSEPH DENANTES STERIWAVE (HUNGARY) LTD Director 2011-05-23 CURRENT 2009-08-11 Active
FRANCESCO FUCILLA GAK EUROPE LTD Director 2014-09-19 CURRENT 2014-04-23 Active - Proposal to Strike off
FRANCESCO FUCILLA GLOBAL APOLLO KLEANGAS LTD Director 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
FRANCESCO FUCILLA DOME PETROLEUM RESOURCES LTD Director 2012-05-19 CURRENT 2005-05-17 Active
FRANCESCO FUCILLA PHOENIX RESOURCES LTD Director 2012-05-15 CURRENT 2006-04-05 Active
FRANCESCO FUCILLA ALLIED GOLD RESOURCES LTD Director 2012-05-15 CURRENT 2006-06-20 Active
FRANCESCO FUCILLA UNITED OIL LTD Director 2012-05-15 CURRENT 2006-03-27 Liquidation
FRANCESCO FUCILLA YELLOW ENERGY LTD Director 2012-05-15 CURRENT 2009-09-13 Active
FRANCESCO FUCILLA ALLIED OIL & GAS LTD Director 2012-05-15 CURRENT 2006-03-15 Active
FRANCESCO FUCILLA JURASSICA OIL & GAS LTD Director 2012-05-15 CURRENT 2006-08-31 Active
FRANCESCO FUCILLA WHARF RESOURCES LTD Director 2012-05-15 CURRENT 2005-07-03 Active
FRANCESCO FUCILLA GLOBAL ENERGY KLEANGAS LTD Director 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
FRANCESCO FUCILLA STERIWAVE UK/BRAZIL QC LTD Director 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
FRANCESCO FUCILLA 21ST CENTURY FILMWORKS LIMITED Director 2009-10-02 CURRENT 2009-01-15 Active
FRANCESCO FUCILLA STERIWAVE (HUNGARY) LTD Director 2009-08-11 CURRENT 2009-08-11 Active
FRANCESCO FUCILLA GLOBAL ENERGY TECHNOLOGY LTD Director 2008-08-20 CURRENT 2008-08-18 Active
FRANCESCO FUCILLA STERIWAVE LTD Director 2007-03-19 CURRENT 2005-08-04 Active
WILLIAM ALEXANDER FUCILLA ALTIERI ORGANIC FARMING LTD Director 2016-02-29 CURRENT 2015-01-29 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GREEN VGB LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA WHARF ENERGY LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GAK EUROPE LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GLOBAL APOLLO KLEANGAS LTD Director 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GLOBAL ENERGY KLEANGAS LTD Director 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA DOME PETROLEUM RESOURCES LTD Director 2011-11-07 CURRENT 2005-05-17 Active
WILLIAM ALEXANDER FUCILLA PHOENIX RESOURCES LTD Director 2011-11-07 CURRENT 2006-04-05 Active
WILLIAM ALEXANDER FUCILLA ALLIED GOLD RESOURCES LTD Director 2011-11-07 CURRENT 2006-06-20 Active
WILLIAM ALEXANDER FUCILLA ALLIED OIL & GAS LTD Director 2011-11-07 CURRENT 2006-03-15 Active
WILLIAM ALEXANDER FUCILLA JURASSICA OIL & GAS LTD Director 2011-11-07 CURRENT 2006-08-31 Active
WILLIAM ALEXANDER FUCILLA WHARF RESOURCES LTD Director 2011-11-07 CURRENT 2005-07-03 Active
WILLIAM ALEXANDER FUCILLA YELLOW ENERGY LTD Director 2011-08-25 CURRENT 2009-09-13 Active
WILLIAM ALEXANDER FUCILLA 21ST CENTURY FILMWORKS LIMITED Director 2011-05-30 CURRENT 2009-01-15 Active
WILLIAM ALEXANDER FUCILLA STERIWAVE (HUNGARY) LTD Director 2011-05-23 CURRENT 2009-08-11 Active
MICHAEL GOODRICH WHARF ENERGY LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
MICHAEL GOODRICH DOME PETROLEUM RESOURCES LTD Director 2014-08-04 CURRENT 2005-05-17 Active
MICHAEL GOODRICH PHOENIX RESOURCES LTD Director 2014-08-04 CURRENT 2006-04-05 Active
MICHAEL GOODRICH ALLIED GOLD RESOURCES LTD Director 2014-08-04 CURRENT 2006-06-20 Active
MICHAEL GOODRICH GLOBAL ENERGY TECHNOLOGY LTD Director 2014-08-04 CURRENT 2008-08-18 Active
MICHAEL GOODRICH YELLOW ENERGY LTD Director 2014-08-04 CURRENT 2009-09-13 Active
MICHAEL GOODRICH ALLIED OIL & GAS LTD Director 2014-08-04 CURRENT 2006-03-15 Active
MICHAEL GOODRICH JURASSICA OIL & GAS LTD Director 2014-08-04 CURRENT 2006-08-31 Active
MICHAEL GOODRICH WHARF RESOURCES LTD Director 2014-08-04 CURRENT 2005-07-03 Active
MICHAEL GOODRICH STERIWAVE LTD Director 2012-09-13 CURRENT 2005-08-04 Active
MICHAEL GOODRICH GLOBAL APOLLO KLEANGAS LTD Director 2012-06-15 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL GOODRICH STERIWAVE (HUNGARY) LTD Director 2011-05-23 CURRENT 2009-08-11 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
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-09DS01Application to strike the company off the register
2020-01-09DS01Application to strike the company off the register
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODRICH
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODRICH
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom
2019-10-29TM02Termination of appointment of Anya Fucilla on 2019-10-29
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES
2019-09-24PSC07CESSATION OF FRANCESCO FUCILLA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24CH01Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 2019-09-24
2019-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suite 134, Airport House, Purley Way Croydon Surrey CR0 0XZ United Kingdom
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GODDARD
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-02AP03Appointment of Anya Fucilla as company secretary on 2017-03-02
2017-03-02CH01Director's details changed for Mr Michael Goodrich on 2017-03-02
2017-03-02TM02Termination of appointment of Michael Goodrich on 2017-03-02
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 18-23 Airport House Purley Way Croydon CR0 0XZ
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BO LINTON
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013
2013-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0111/08/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-27AP01DIRECTOR APPOINTED MR NIGEL DINHAM
2012-08-14AP01DIRECTOR APPOINTED BO LINTON
2012-08-14AP01DIRECTOR APPOINTED MR MICHAEL GODDARD
2012-08-14AP03SECRETARY APPOINTED MICHAEL GOODRICH
2012-08-14AP01DIRECTOR APPOINTED MR MICHAEL GOODRICH
2012-08-14AP01DIRECTOR APPOINTED BRUNO DENANTES
2012-08-13AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA
2012-08-13AP01DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA
2012-08-13AR0111/08/12 FULL LIST
2011-10-10SH0112/08/11 STATEMENT OF CAPITAL GBP 1000
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARION DENANATES
2011-09-22AP01DIRECTOR APPOINTED MARION DENANATES
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 STERIWAVE-GDT-TEK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1,000
Shareholder Funds 2011-08-11 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERIWAVE-GDT-TEK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STERIWAVE-GDT-TEK LTD
Trademarks
We have not found any records of STERIWAVE-GDT-TEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERIWAVE-GDT-TEK 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 (72190 - Other research and experimental development on natural sciences and engineering) as STERIWAVE-GDT-TEK LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where STERIWAVE-GDT-TEK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERIWAVE-GDT-TEK 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 STERIWAVE-GDT-TEK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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