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WAVEFINDER UK LIMITED - HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, United Kingdom
Company Information
- Company registration number
- 06777649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HEATHMANS HOUSE
- 19 HEATHMANS ROAD
- LONDON
- SW6 4TJ HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ UK
Management
- Managing Directors
- MR. JAMES NICHOLAS MICHELL
- NICHOLAS PAUL RINK
- MR. PAUL JAMES ERNEST RINK
- JAMES NICHOLAS MICHELL
- PAUL JAMES ERNEST RINK
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-21
- Dissolved on
- 2017-06-06
- SIC/NACE
- 47610 - Retail sale of books in specialised stores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-21
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WAVEFINDER UK LIMITED Company Description
- WAVEFINDER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06777649. Its current trading status is "closed". It was registered 2008-12-21. It has declared SIC or NACE codes as "47610 - Retail sale of books in specialised stores". It has 5 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Heathmans House .
Get WAVEFINDER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavefinder Uk Limited - HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, 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 2017
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STRUCK OFF AND DISSOLVED (2017-06-06) - GAZ2
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FIRST GAZETTE (2017-03-21) - GAZ1
keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-05-07) - DISS40
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21/12/15 FULL LIST (2016-05-04) - AR01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-04-22) - DISS16(SOAS)
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FIRST GAZETTE (2016-03-15) - GAZ1
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA
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21/12/14 FULL LIST (2015-01-27) - AR01
keyboard_arrow_right 2014
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21/12/13 FULL LIST (2014-01-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
keyboard_arrow_right 2013
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21/12/12 FULL LIST (2013-01-21) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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21/12/11 FULL LIST (2012-01-11) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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21/12/10 FULL LIST (2011-01-21) - AR01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-23) - AA
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM (2010-09-21) - AD01
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22/05/10 STATEMENT OF CAPITAL GBP 1375.0 (2010-05-27) - SH01
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DIRECTOR APPOINTED MR. JAMES NICHOLAS MICHELL (2010-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN (2010-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JO OLIVER (2010-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GORING (2010-04-19) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-04-12) - RES10
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DIRECTOR APPOINTED MR. NICHOLAS RINK (2010-03-25) - AP01
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21/12/09 FULL LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JO ANTHONY JASON OLIVER / 01/10/2009 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDMUND PALMER COXEN / 01/10/2009 (2010-02-08) - CH01
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DIRECTOR APPOINTED MR. PAUL JAMES ERNEST RINK (2010-04-20) - AP01
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM (2009-03-17) - 287
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SHARES SUBDIVIDED 23/12/2008 (2009-03-19) - RES13
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NC INC ALREADY ADJUSTED 23/12/08 (2009-03-19) - 123
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AD 23/12/08 (2009-03-19) - 88(2)
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ARTICLES OF ASSOCIATION (2009-03-19) - MEM/ARTS
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AD 12/01/09 (2009-03-19) - 88(2)
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DIRECTOR APPOINTED JEREMY CHRISTOPHER RICHARD GORING (2009-03-19) - 288a
keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-12-21) - NEWINC
