WL

WAVELINE LIMITED

Dissolved

Company number 08867242

London · Incorporated 29 January 2014

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 March 2014

Company overview

WAVELINE LIMITED was a private limited company incorporated on 29 January 2014 and registered in England and Wales and dissolved on 17 January 2017. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Cypriot directors: KANARIS, Stavvi (appointed 21 March 2014) and FENCHURCH MARINE SERVICES LIMITED (appointed 21 March 2014). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2016, were filed on 25 October 2016. Companies House holds 16 filings for this company, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

FS
FIDES SECRETARIES LIMITED
Corporate Secretary
21 March 2014
KS
KANARIS, Stavvi
Director
21 March 2014
FM
21 March 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
29 January 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
29 January 2014

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 March 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Dissolution Application Strike Off Company
Dissolution
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Capital Allotment Shares
Capital
25 April 2014 View
Resolution
Resolution
26 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2014 View
Appoint Person Director Company With Name
Officers
22 March 2014 View
Appoint Corporate Director Company With Name
Officers
22 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2014 View
Termination Director Company With Name
Officers
22 March 2014 View
Termination Secretary Company With Name
Officers
22 March 2014 View
Incorporation Company
Incorporation
29 January 2014 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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