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Home > England & Wales Companies > PROJECT WAVE 2 LIMITED
Company Information for

PROJECT WAVE 2 LIMITED

LONDON, WC1N,
Company Registration Number
07867341
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Project Wave 2 Ltd
PROJECT WAVE 2 LIMITED was founded on 2011-12-01 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
PROJECT WAVE 2 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07867341
Date formed 2011-12-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-05-04 15:29:51
Primary Source:Companies House
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Company Officers of PROJECT WAVE 2 LIMITED

Current Directors
Officer Role Date Appointed
CLYDE MARTIN CAMBURN
 Company Secretary 2011-12-22
CLYDE MARTIN CAMBURN
 Director 2011-12-22
ROBERT FREDERICK CATHCHPOLE
 Director 2011-12-22
NEIL MARTIN CLARKSON
 Director 2011-12-01
JESUS LLORCA RODRIGUEZ
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA KAREN CLARKSON
 Company Secretary 2011-12-01 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE MARTIN CAMBURN HARRIER HOMES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
CLYDE MARTIN CAMBURN WINDGRIP LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
CLYDE MARTIN CAMBURN CTV CREWING SERVICES LTD Director 2013-10-01 CURRENT 2013-10-01 Active
CLYDE MARTIN CAMBURN CJ SOUTHWOLD LTD Director 2013-07-22 CURRENT 2013-07-22 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS (WALES) CYF Director 2013-06-24 CURRENT 2013-05-23 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS (SCOTLAND) LIMITED Director 2013-06-24 CURRENT 2013-05-24 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS LIMITED Director 2011-12-22 CURRENT 2002-02-26 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS HOLDINGS LTD Director 2011-12-09 CURRENT 2011-12-09 Active
CLYDE MARTIN CAMBURN STIRLING MARINE LIMITED Director 2005-10-01 CURRENT 1988-01-11 Dissolved 2015-10-02
CLYDE MARTIN CAMBURN SEACOR CAPITAL (UK) LIMITED Director 2005-10-01 CURRENT 2000-03-21 Active
CLYDE MARTIN CAMBURN SOUTHERN CREWING SERVICES LIMITED Director 2005-10-01 CURRENT 1993-10-04 Active
CLYDE MARTIN CAMBURN SEACOR MARINE (INTERNATIONAL) LIMITED Director 2005-10-01 CURRENT 2001-11-20 Active
CLYDE MARTIN CAMBURN STIRLING OFFSHORE LIMITED Director 2005-10-01 CURRENT 1965-01-08 Active
CLYDE MARTIN CAMBURN STIRLING SHIPPING COMPANY LIMITED Director 2005-10-01 CURRENT 1995-08-17 Active
CLYDE MARTIN CAMBURN STIRLING SHIPPING HOLDINGS LIMITED Director 2005-10-01 CURRENT 2000-11-15 Active
CLYDE MARTIN CAMBURN BOSTON PUTFORD OFFSHORE SAFETY LIMITED Director 2005-10-01 CURRENT 1948-06-23 Active
NEIL MARTIN CLARKSON WINDGRIP LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
NEIL MARTIN CLARKSON WINDCAT WORKBOATS (SCOTLAND) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
NEIL MARTIN CLARKSON WINDCAT WORKBOATS (WALES) CYF Director 2013-05-23 CURRENT 2013-05-23 Active
NEIL MARTIN CLARKSON PROVIDER 2 LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-03-08
NEIL MARTIN CLARKSON WINDCAT WORKBOATS HOLDINGS LTD Director 2011-12-22 CURRENT 2011-12-09 Active
NEIL MARTIN CLARKSON PROJECT WAVE 1 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
NEIL MARTIN CLARKSON WINDCAT WORKBOATS LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
NEIL MARTIN CLARKSON N C TRAWLERS INTERNATIONAL LIMITED Director 1996-07-29 CURRENT 1996-07-29 Dissolved 2014-06-24
NEIL MARTIN CLARKSON N.C. TRAWLERS LIMITED Director 1995-05-30 CURRENT 1995-05-02 Liquidation
JESUS LLORCA RODRIGUEZ WINDCAT WORKBOATS (SCOTLAND) LIMITED Director 2013-06-24 CURRENT 2013-05-24 Active
JESUS LLORCA RODRIGUEZ WINDCAT WORKBOATS LIMITED Director 2011-12-22 CURRENT 2002-02-26 Active
JESUS LLORCA RODRIGUEZ WINDCAT WORKBOATS HOLDINGS LTD Director 2011-12-09 CURRENT 2011-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16DS01APPLICATION FOR STRIKING-OFF
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 4942808
2013-12-06AR0101/12/13 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0101/12/12 FULL LIST
2012-12-24AD02SAIL ADDRESS CREATED
2012-09-03AA01CURREXT FROM 22/12/2011 TO 31/12/2012
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, 9 GRAY'S INN SQUARE, LONDON, WC1R 5JF
2012-02-15AP01DIRECTOR APPOINTED ROBERT FREDERICK CATHCHPOLE
2012-02-09AA01PREVSHO FROM 31/12/2012 TO 22/12/2011
2012-01-13RES13RE CORPORATE GUARANTEE 22/12/2011
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, HOLLYGROVE COTTAGE HARDHORN VILLAGE, POULTON LE FYLDE, LANCASHIRE, FY6 8DJ, UNITED KINGDOM
2012-01-11AP03SECRETARY APPOINTED CLYDE MARTIN CAMBURN
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CLARKSON
2012-01-11AP01DIRECTOR APPOINTED CLYDE MARTIN CAMBURN
2012-01-11AP01DIRECTOR APPOINTED JESUS LLORCA RODRIGUEZ
2012-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-09SH0122/12/11 STATEMENT OF CAPITAL GBP 4942808
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT WAVE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT WAVE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT WAVE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31

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 PROJECT WAVE 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 4,942,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECT WAVE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT WAVE 2 LIMITED
Trademarks
We have not found any records of PROJECT WAVE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT WAVE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PROJECT WAVE 2 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT WAVE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT WAVE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT WAVE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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