Motionwave Limited

Company Name	Motionwave Limited
Company Status	Dissolved
Company Number	03163414
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Speed 5393 Limited and C F T Concepts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christophe Fine-Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(3 days after company formation)
Appointment Duration	21 years (closed 14 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Christophe Fine-Thompson
Nationality	British
Status	Closed
Appointed	26 February 1996(3 days after company formation)
Appointment Duration	21 years (closed 14 March 2017)
Role	Proposed Director
Country of Residence	France
Correspondence Address	4th Floor 33 Cavendish Square London W1G 0PW

Director Name	Gary Edwin Draper
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 1998)
Role	Financial Adviser
Correspondence Address	24a Priory Lane West Molesey Surrey KT8 2PS

Director Name	Colin Ewart Fine-Thompson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 The Green Bonehill Tamworth West Midlands B78 3HW

Director Name	Mrs Charlotte Ellen Oliver
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 33 Cavendish Square London W1G 0PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	C. Fine-thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,000
Cash	£1,893
Current Liabilities	£36,274

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
18 February 2016	Termination of appointment of Charlotte Ellen Oliver as a director on 21 January 2016 (1 page)
18 February 2016	Termination of appointment of Charlotte Ellen Oliver as a director on 21 January 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Secretary's details changed for Christophe Fine-Thompson on 25 February 2015 (1 page)
26 February 2015	Director's details changed for Christophe Fine-Thompson on 25 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Christophe Fine-Thompson on 25 February 2015 (1 page)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Director's details changed for Christophe Fine-Thompson on 25 February 2015 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 May 2012	Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 28 May 2012 (1 page)
25 May 2012	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011	Director's details changed for Christophe Fine-Thompson on 22 February 2011 (2 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Christophe Fine-Thompson on 22 February 2011 (2 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Change of name notice (1 page)
27 August 2010	Company name changed c f t concepts LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
27 August 2010	Change of name notice (1 page)
27 August 2010	Company name changed c f t concepts LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
20 August 2010	Termination of appointment of Colin Fine-Thompson as a director (1 page)
20 August 2010	Appointment of Mrs Charlotte Ellen Oliver as a director (2 pages)
20 August 2010	Termination of appointment of Colin Fine-Thompson as a director (1 page)
20 August 2010	Appointment of Mrs Charlotte Ellen Oliver as a director (2 pages)
17 February 2010	Director's details changed for Colin Ewart Fine-Thompson on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Colin Ewart Fine-Thompson on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Christophe Fine-Thompson on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Christophe Fine-Thompson on 16 February 2010 (2 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2008	Return made up to 16/02/08; full list of members (3 pages)
3 March 2008	Return made up to 16/02/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 March 2007	Return made up to 16/02/07; full list of members (7 pages)
14 March 2007	Return made up to 16/02/07; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2006	Return made up to 16/02/06; full list of members (7 pages)
6 March 2006	Return made up to 16/02/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 March 2004	Return made up to 23/02/04; full list of members (7 pages)
17 March 2004	Return made up to 23/02/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 March 2003	Return made up to 23/02/03; full list of members (7 pages)
18 March 2003	Return made up to 23/02/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
19 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 March 2001	Return made up to 23/02/01; full list of members (6 pages)
7 March 2001	Return made up to 23/02/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 March 1999	Return made up to 23/02/99; no change of members (4 pages)
5 March 1999	Return made up to 23/02/99; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 April 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 (6 pages)
3 April 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 (6 pages)
9 July 1996	Accounting reference date notified as 31/03 (1 page)
9 July 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
9 April 1996	Nc dec already adjusted 26/02/96 (1 page)
9 April 1996	Nc dec already adjusted 26/02/96 (1 page)
9 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
12 March 1996	Company name changed speed 5393 LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed speed 5393 LIMITED\certificate issued on 13/03/96 (2 pages)
23 February 1996	Incorporation (18 pages)
23 February 1996	Incorporation (18 pages)

Motionwave Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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