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WAVE (NO.2) LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 04311042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Salisbury Square
- London
- EC4Y 8BB
- United Kingdom 8 Salisbury Square, London, EC4Y 8BB, United Kingdom UK
Management
- Managing Directors
- DUFFY, James Anthony
- MALKIN, Keith James
- MCMANUS, Lynn
- Company secretaries
- MCMILLAN, Lorna Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-25
- Dissolved on
- 2014-03-05
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-09-30
- Last Return Made Up To:
- 2012-01-31
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WAVE (NO.2) LIMITED Company Description
- WAVE (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04311042. Its current trading status is "closed". It was registered 2001-10-25. It was previously called NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-01-31.It can be contacted at 8 Salisbury Square .
Get WAVE (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave (No.2) Limited - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-05) - GAZ2
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-02-13) - 4.70
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resolution (2013-02-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-02-13) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-18) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-12-05) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
keyboard_arrow_right 2012
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resolution (2012-11-22) - RESOLUTIONS
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resolution (2012-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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move-registers-to-registered-office-company (2012-02-02) - AD04
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termination-director-company-with-name-termination-date (2012-01-20) - TM01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-full (2011-04-19) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-sail-address-company-with-old-address (2011-11-29) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-sail-address-company (2010-09-03) - AD02
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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accounts-with-accounts-type-full (2010-06-30) - AA
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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termination-secretary-company-with-name (2010-10-14) - TM02
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move-registers-to-sail-company (2010-09-03) - AD03
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-02-27) - 363a
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legacy (2009-02-27) - 190
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legacy (2009-02-27) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-06) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-10-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288a
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-05) - 288a
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auditors-resignation-company (2005-03-08) - AUD
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legacy (2005-10-05) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-11-30) - 288a
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legacy (2004-11-30) - 288b
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-03-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-04) - 288b
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resolution (2003-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-11-12) - 288b
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legacy (2003-11-20) - 363s
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legacy (2003-12-19) - 288c
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legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-22) - CERTNM
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resolution (2002-01-23) - RESOLUTIONS
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legacy (2002-01-23) - 287
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legacy (2002-01-23) - 288b
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legacy (2002-01-23) - 288a
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resolution (2002-02-14) - RESOLUTIONS
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legacy (2002-02-14) - 123
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legacy (2002-03-20) - 225
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legacy (2002-11-20) - 288a
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legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-10-25) - NEWINC