Company NameWave Exhibitions Limited
Company StatusDissolved
Company Number04611133
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 3 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(10 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 09 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCroswall Nominees Limited (Corporation)
StatusClosed
Appointed29 September 2006(3 years, 9 months after company formation)
Appointment Duration11 years, 3 months (closed 09 January 2018)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed29 September 2006(3 years, 9 months after company formation)
Appointment Duration11 years, 3 months (closed 09 January 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCroswall Nominees Limited (Corporation)
StatusClosed
Appointed29 September 2006(3 years, 9 months after company formation)
Appointment Duration11 years, 3 months (closed 09 January 2018)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameLorne Carey Cheetham
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(same day as company formation)
RoleExhibition Organiser Director
Country of ResidenceEngland
Correspondence Address3 Woodstock Lane
Ringwood
Hampshire
BH24 1DT
Secretary NameAnna Marie Annesley Wallis
NationalityBritish
StatusResigned
Appointed06 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 St Ives End Lane
St Ives
Ringwood
Hampshire
BH24 2BP
Secretary NameNicola Jane Connors
NationalityBritish
StatusResigned
Appointed22 May 2006(3 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 29 September 2006)
RoleCompany Director
Correspondence Address25 Quomp
Ringwood
Hampshire
BH24 1NS
Director NameJane Kevan Risby-Rose
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(5 years after company formation)
Appointment Duration5 years, 2 months (resigned 25 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Chudleigh Road
Twickenham
TW2 7QP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitemarkssattin.co.uk
Telephone07 600000000
Telephone regionMobile

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

51 at £1Ubm (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
11 October 2017Application to strike the company off the register (3 pages)
11 October 2017Application to strike the company off the register (3 pages)
4 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 51
(5 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 51
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 51
(5 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 51
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 51
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 51
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 51
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 51
(5 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 51
(5 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 51
(5 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013Appointment of Carl Adrian as a director (3 pages)
29 April 2013Appointment of Carl Adrian as a director (3 pages)
16 April 2013Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013Termination of appointment of Jane Risby-Rose as a director (2 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 September 2011Statement of company's objects (2 pages)
9 September 2011Statement of company's objects (2 pages)
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
15 August 2011Full accounts made up to 31 December 2010 (13 pages)
15 August 2011Full accounts made up to 31 December 2010 (13 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
10 February 2009Director appointed jane kevan risby-rose (3 pages)
10 February 2009Director appointed jane kevan risby-rose (3 pages)
8 January 2009Return made up to 06/12/08; full list of members (3 pages)
8 January 2009Return made up to 06/12/08; full list of members (3 pages)
2 October 2008Full accounts made up to 31 December 2007 (16 pages)
2 October 2008Full accounts made up to 31 December 2007 (16 pages)
10 December 2007Return made up to 06/12/07; full list of members (2 pages)
10 December 2007Return made up to 06/12/07; full list of members (2 pages)
17 September 2007Full accounts made up to 31 December 2006 (18 pages)
17 September 2007Full accounts made up to 31 December 2006 (18 pages)
10 January 2007Return made up to 06/12/06; full list of members (2 pages)
10 January 2007Return made up to 06/12/06; full list of members (2 pages)
14 December 2006New secretary appointed;new director appointed (11 pages)
14 December 2006New director appointed (11 pages)
14 December 2006New director appointed (11 pages)
14 December 2006New secretary appointed;new director appointed (11 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Secretary resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
1 November 2006Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD (1 page)
1 November 2006Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 June 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (2 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (2 pages)
29 December 2005Return made up to 06/12/05; full list of members (6 pages)
29 December 2005Return made up to 06/12/05; full list of members (6 pages)
30 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 July 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 2003Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN (1 page)
12 December 2003Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN (1 page)
5 December 2003Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
5 December 2003Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
3 April 2003New secretary appointed (2 pages)
3 April 2003New secretary appointed (2 pages)
3 April 2003Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51 (2 pages)
3 April 2003Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51 (2 pages)
6 December 2002Incorporation (16 pages)
6 December 2002Incorporation (16 pages)