Dissolved
Dissolved 2017-06-27
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Company Information for STONEWAVE LIMITED
PORTOBELLO, EDINBURGH, EH15,
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Company Registration Number
 SC252613 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Stonewave Ltd
STONEWAVE LIMITED was founded on 2003-07-10 and had its registered office in Portobello. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STONEWAVE LIMITED | |
| Legal Registered Office | |
| PORTOBELLO EDINBURGH | |
Filing Information
| Company Number | SC252613 | |
|---|---|---|
| Date formed | 2003-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 08:20:03 |
| Companies House |
|
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Companies with same name STONEWAVE LIMITED
The following companies were found which have the same name as STONEWAVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STONEWAVE INC. | 132-06 11TH AVENUE Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2009-12-10 |
 |
STONEWAVE INVESTMENTS PTY LTD | Active | Company formed on the 2007-03-30 | |
 |
StoneWave Group (H.K.) Limited | Unknown | Company formed on the 2015-10-23 | |
| STONEWAVE APPARELL, LLC | 144 HAMMOCK OAK CIRCLE DEBARY FL 32713 | Inactive | Company formed on the 2004-09-20 | |
|
STONEWAVE INCORPORATED | California | Unknown | |
| STONEWAVE SOLUTIONS LTD | 180 HIGH STREET HARROLD BEDFORD BEDFORDSHIRE MK43 7ED | Active - Proposal to Strike off | Company formed on the 2019-02-05 | |
| STONEWAVES LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2017-10-04 |
Company Officers of STONEWAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN GEORGE ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE ALEXANDER |
Director | ||
CLAIRE ALEXANDER |
Company Secretary | ||
SJD (SECRETARIES) LIMITED |
Company Secretary | ||
SJD (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 71 BREWING LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| THESKYLARK LTD. | Director | 2015-05-07 | CURRENT | 2012-04-25 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2015 TO 31/01/2016 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ALEXANDER / 17/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25/2 BRIGHTON PLACE PORTOBELLO EDINBURGH EH15 1LL SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 52 PARK AVENUE EDINBURGH EH15 1JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDER | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ALEXANDER | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE ALEXANDER / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALEXANDER / 10/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 52 PARK AVENUE PORTOBELLO EDINBURGH EH15 1JR | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 52 PARK AVENUE EDINBURGH EH15 1JR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STONEWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONEWAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONEWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 STONEWAVE LIMITED
Income
Government Income
We have not found government income sources for STONEWAVE 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 (82990 - Other business support service activities not elsewhere classified) as STONEWAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEWAVE 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 STONEWAVE 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 STONEWAVE LIMITED 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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