| Company Name | Creative Wave Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670197 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
| Previous Name | Creative Wave Web Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Andria Lennon |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Edith Grove London SW10 0NH |
| Secretary Name | Andria Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Edith Grove London SW10 0NH |
| Secretary Name | David Arthur White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(9 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months (closed 26 April 2022) |
| Role | Accountant |
| Correspondence Address | 98 Edith Grove London SW10 0NH |
| Director Name | Fiona Lennon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Designer |
| Correspondence Address | 75 Rosebank Holyport Road London SW6 6LJ |
| Director Name | Reema Shour |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2007) |
| Role | Lawyer |
| Correspondence Address | 47 Eaton Place London SW1X 8DE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 98 Edith Grove London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andria Lennon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,090 |
| Cash | £98 |
| Current Liabilities | £101,188 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 4 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 15 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2018 | Registered office address changed from Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX to 98 Edith Grove London SW10 0NH on 13 February 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 December 2015 | Director's details changed for Ms Andria Lennon on 1 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Ms Andria Lennon on 1 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 April 2015 | Registered office address changed from 98 Edith Grove Flat 1 London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 98 Edith Grove Flat 1 London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 February 2011 | Director's details changed for Andria Lennon on 4 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Andria Lennon on 4 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Andria Lennon on 4 February 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Andria Lennon on 19 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Andria Lennon on 19 November 2009 (1 page) |
| 5 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Andria Lennon on 19 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Andria Lennon on 19 November 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 March 2009 | Return made up to 19/11/08; no change of members (4 pages) |
| 26 March 2009 | Return made up to 19/11/08; no change of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | Return made up to 19/11/06; full list of members (7 pages) |
| 3 January 2008 | Return made up to 19/11/06; full list of members (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 February 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 153 saltram crescent london W9 3JT (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 153 saltram crescent london W9 3JT (1 page) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 August 2002 | Company name changed creative wave web design LIMITED\certificate issued on 14/08/02 (2 pages) |
| 14 August 2002 | Company name changed creative wave web design LIMITED\certificate issued on 14/08/02 (2 pages) |
| 7 March 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: unit 9 86 fulham high street london SW6 3LF (1 page) |
| 8 July 2001 | Registered office changed on 08/07/01 from: unit 9 86 fulham high street london SW6 3LF (1 page) |
| 7 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 20 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 23 November 1999 | Return made up to 19/11/99; full list of members; amend (5 pages) |
| 23 November 1999 | Return made up to 19/11/99; full list of members; amend (5 pages) |
| 21 November 1999 | Return made up to 19/11/99; full list of members
|
| 21 November 1999 | Return made up to 19/11/99; full list of members
|
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 November 1998 | Incorporation (16 pages) |
| 19 November 1998 | Incorporation (16 pages) |