Bluewaves Enterprises Limited

Company Name	Bluewaves Enterprises Limited
Company Status	Dissolved
Company Number	05160966
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

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	Mr Odysseas Sofianidis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Greek
Status	Closed
Appointed	16 October 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 June 2017)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN

Secretary Name	Ms Theodora Aresti
Status	Closed
Appointed	05 February 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	16 Solomou Solomou Mesa Yeitonia Limassol Cyprus

Director Name	Oleg Smogoluyk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Waizman Flat 5 Natania Israel 42253 Foreign

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Gramaro Consulting And Services Ltd (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	155 Archiepiskopou Makariou Iii Avenue Proteas House, 5th Floor Limassol 3026

Location

Registered Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Olha Lebyedyeva 100.00% Ordinary

Financials

Year	2014
Net Worth	-£283,099
Cash	£2,331
Current Liabilities	£773,014

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
24 March 2017	Application to strike the company off the register (3 pages)
24 March 2017	Application to strike the company off the register (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
5 February 2016	Termination of appointment of Gramaro Consulting and Services Ltd as a secretary on 5 February 2016 (1 page)
5 February 2016	Appointment of Ms Theodora Aresti as a secretary on 5 February 2016 (2 pages)
5 February 2016	Appointment of Ms Theodora Aresti as a secretary on 5 February 2016 (2 pages)
5 February 2016	Termination of appointment of Gramaro Consulting and Services Ltd as a secretary on 5 February 2016 (1 page)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
2 August 2013	Director's details changed for Mr. Odysseas Sofianidis on 23 June 2013 (2 pages)
2 August 2013	Director's details changed for Mr. Odysseas Sofianidis on 23 June 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Director's details changed for Mr. Odysseas Sofianidis on 23 June 2012 (2 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Director's details changed for Mr. Odysseas Sofianidis on 23 June 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010	Secretary's details changed for Gramaro Consulting and Services Ltd on 23 June 2010 (1 page)
20 July 2010	Secretary's details changed for Gramaro Consulting and Services Ltd on 23 June 2010 (1 page)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
18 May 2010	Total exemption full accounts made up to 30 June 2009 (20 pages)
18 May 2010	Total exemption full accounts made up to 30 June 2009 (20 pages)
12 November 2009	Appointment of Mr. Odysseas Sofianidis as a director (2 pages)
12 November 2009	Termination of appointment of Oleg Smogoluyk as a director (1 page)
12 November 2009	Termination of appointment of Oleg Smogoluyk as a director (1 page)
12 November 2009	Appointment of Mr. Odysseas Sofianidis as a director (2 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2008 (20 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2008 (20 pages)
3 July 2009	Registered office changed on 03/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
3 July 2009	Registered office changed on 03/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
25 June 2009	Return made up to 23/06/09; full list of members (3 pages)
25 June 2009	Return made up to 23/06/09; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 30 June 2007 (29 pages)
28 July 2008	Total exemption full accounts made up to 30 June 2007 (29 pages)
24 June 2008	Secretary's change of particulars / gramaro consulting and services LTD / 23/06/2008 (1 page)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / gramaro consulting and services LTD / 23/06/2008 (1 page)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2006 (20 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2006 (20 pages)
12 July 2007	Return made up to 23/06/07; full list of members (2 pages)
12 July 2007	Return made up to 23/06/07; full list of members (2 pages)
12 July 2006	Return made up to 23/06/06; full list of members (6 pages)
12 July 2006	Return made up to 23/06/06; full list of members (6 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
9 July 2005	Return made up to 23/06/05; full list of members (6 pages)
9 July 2005	Return made up to 23/06/05; full list of members (6 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
23 June 2004	Incorporation (19 pages)
23 June 2004	Incorporation (19 pages)

Bluewaves Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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