Wave Team Limited

Company Name	Wave Team Limited
Company Status	Dissolved
Company Number	04824138
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	C2 Team Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Marie Noelle Convert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Immeuble D' Affaires Eole 44 Parc De La Mettrie 35 700 Rennes Foreign

Secretary Name	Nadege Lemarchand
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Immeuble D' Affaires Eole 44 Parc De La Mettrie 35 700 Rennes Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	waveteam.eu
Telephone	020 70926606
Telephone region	London

Location

Registered Address	Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,089
Cash	£893
Current Liabilities	£6,743

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 EUR 1,000 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 EUR 1,000 (3 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 EUR 1,000 (3 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 EUR 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 EUR 1,000 (3 pages)
7 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 EUR 1,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
11 January 2011	Full accounts made up to 31 December 2009 (5 pages)
11 January 2011	Full accounts made up to 31 December 2009 (5 pages)
28 October 2010	Director's details changed for Marie Noelle Convert on 5 July 2010 (2 pages)
28 October 2010	Director's details changed for Marie Noelle Convert on 5 July 2010 (2 pages)
28 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
28 October 2010	Director's details changed for Marie Noelle Convert on 5 July 2010 (2 pages)
28 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Memorandum and Articles of Association (28 pages)
15 December 2008	Appointment terminated secretary nadege lemarchand (1 page)
15 December 2008	Memorandum and Articles of Association (28 pages)
15 December 2008	Appointment terminated secretary nadege lemarchand (1 page)
11 December 2008	Company name changed C2 team LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed C2 team LIMITED\certificate issued on 11/12/08 (2 pages)
30 July 2008	Return made up to 05/07/08; no change of members; amend (6 pages)
30 July 2008	Return made up to 05/07/08; no change of members; amend (6 pages)
25 July 2008	Return made up to 05/07/08; no change of members (6 pages)
25 July 2008	Return made up to 05/07/08; no change of members (6 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o ccfgb 1ST floor 21 dartmouth street westminster london SW1H 9BP (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o ccfgb 1ST floor 21 dartmouth street westminster london SW1H 9BP (1 page)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 05/07/06; full list of members (6 pages)
18 August 2006	Return made up to 05/07/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Ad 22/07/05--------- eur si 9@10=90 eur ic 910/1000 (2 pages)
10 August 2005	Ad 22/07/05--------- eur si 9@10=90 eur ic 910/1000 (2 pages)
18 July 2005	Return made up to 05/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2005	Return made up to 05/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2005	Ad 15/12/04--------- eur si 10@10=100 eur ic 810/910 (2 pages)
5 January 2005	Ad 15/12/04--------- eur si 10@10=100 eur ic 810/910 (2 pages)
13 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: 2 putney hill london SW15 6AB (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 2 putney hill london SW15 6AB (1 page)
22 June 2004	Ad 08/06/04--------- eur si 80@10=800 eur ic 10/810 (2 pages)
22 June 2004	Ad 08/06/04--------- eur si 80@10=800 eur ic 10/810 (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
15 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 July 2003	Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
7 July 2003	Incorporation (30 pages)
7 July 2003	Incorporation (30 pages)

Wave Team Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London