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OCEAN WAVE HOLDINGS LIMITED

Dissolved

Company number 06454862

Ipswich · Incorporated 17 December 2007

Fox's Marina, Ipswich, Suffolk, IP2 8SA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KATHRO, Robert Oliver
Director
13 October 2010
VK
VESTO, Kjell Lennart
Director
1 October 2009
HC
HICKS, Christopher Michael
Secretary
27 November 2008
TD
TYDEMAN, David Rolfe
Director
27 November 2008
HC
HICKS, Christopher Michael
Director
15 February 2008
DA
D'JANOEFF, Alexander Constantine Basil
Director
17 December 2007
WR
WINCKLES, Richard, Mr.
Director
17 December 2007
DE
DELANGLE, Eric Marcel Marie-Christian
Director · Resigned
2 June 2009
AA
AITKEN, Andrew Murray
Director · Resigned
1 September 2008
MR
MATTHEWS, Richard Burnell
Director · Resigned
20 March 2008
BA
BROOK, Alan David
Director · Resigned
15 February 2008
AA
ASCANI, Agostino
Director · Resigned
18 January 2008
WR
WINCKLES, Richard, Mr.
Secretary · Resigned
17 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 December 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Dissolution Application Strike Off Company
Dissolution
14 September 2012 View
Accounts With Accounts Type Group
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Memorandum Articles
Incorporation
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Capital
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Capital
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Capital
1 March 2008 View
Legacy
Address
1 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Incorporation Company
Incorporation
17 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

IP2 8SA

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active
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