Dissolved 2015-01-13
Company Information for BLUEWAVE COMMUNICATIONS (UK) LIMITED
TILLING ROAD, LONDON, NW2,
|
Company Registration Number
05557116
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
BLUEWAVE COMMUNICATIONS (UK) LIMITED | |
Legal Registered Office | |
TILLING ROAD LONDON | |
Company Number | 05557116 | |
---|---|---|
Date formed | 2005-09-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 01:02:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HARRY JEROME GLASSTONE |
||
CRAIG TEMKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME MICHAEL BURNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATE COACHING LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2016-11-15 | |
THE MEYER PARTNERSHIP LTD | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HOT CHILLI BOX LTD | Company Secretary | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
KEATING CONSULTING LTD | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-12-05 | |
IMAGINEEAR LTD | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
RAYNE SHOES LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
SENDIBLE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
DAG JEWISH DIRECTORIES UK LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-01-05 | |
BABUKI LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-02-28 | Dissolved 2014-08-12 | |
BRIGHTLINES EDUCATION LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2017-01-17 | |
BABICH WINES UK LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2018-07-31 | |
BUSH DOCTOR LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-09-30 | |
ONLINE MARKETING GUYS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-06-17 | |
COMPLETE AUDITING SOLUTIONS LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
HAZWERN PROPERTIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2013-12-17 | |
PLANET CLIQUE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
ECOWIZE LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-02-24 | |
COMPLETE IT & COMPUTING SOLUTIONS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
COMPLETE EVERYTHING SOLUTIONS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
UYB CONSULTING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2014-04-08 | |
HTB CONSULTING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
COMPLETE SECRETARIAL SOLUTIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
COMPLETE DIRECTOR SOLUTIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
COMPLETE LIFESTYLE SOLUTIONS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
TECHNOLOGY PRICING SERVICES LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
LEKONA LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
INKSTONE (UK) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
FLO CREATIVE LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
HOFF & HOFF LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2018-05-22 | |
COMPLETE ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
COMPLETE LEGAL SOLUTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
COMPLETE VAT SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
COMPLETE HR SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
COMPLETE BOOKKEEPING SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
Creditors Due Within One Year | 2011-10-01 | £ 9,768 |
---|
Creditors and other liabilities
|
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 BLUEWAVE COMMUNICATIONS (UK) LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 235 |
Current Assets | 2011-10-01 | £ 235 |
Fixed Assets | 2011-10-01 | £ 4,000 |
Shareholder Funds | 2011-10-01 | £ 5,533 |
Debtors and other cash assets
BLUEWAVE COMMUNICATIONS (UK) LIMITED owns 2 domain names.
BWC.co.uk talkthetalk.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUEWAVE COMMUNICATIONS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUEWAVE COMMUNICATIONS (UK) LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUEWAVE COMMUNICATIONS (UK) LIMITED | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUEWAVE COMMUNICATIONS (UK) LIMITED | Event Date | 2011-01-18 |
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. |