Cross Wave Ltd

Company Name	Cross Wave Ltd
Company Status	Dissolved
Company Number	05474154
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 2005(18 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mahbub Rahman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	01 July 2008(3 years after company formation)
Appointment Duration	7 years, 11 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Langdon Road London E6 2QB

Director Name	Ms Shajeda Begum
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Guinness Court Mansell Street London E1 8AB

Secretary Name	Darshna Patel
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	98 Clarence Road Beckton London E12 5BH

Secretary Name	Ms Shajeda Begum
Nationality	Bangladeshi
Status	Resigned
Appointed	01 July 2008(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2015)
Role	Secretary
Correspondence Address	30 Guinness Court Mansell Street London E1 8AB

Location

Registered Address	148 Cambridge Heath Road Unit-3, 3rd Floor London E1 5QJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,330
Cash	£760

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2016	Voluntary strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Termination of appointment of Shajeda Begum as a secretary on 30 November 2015 (1 page)
5 October 2015	Registered office address changed from 155 Commercial Street Studio-5 London England E1 6BJ to 148 Cambridge Heath Road Unit-3, 3rd Floor London E1 5QJ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 155 Commercial Street Studio-5 London England E1 6BJ to 148 Cambridge Heath Road Unit-3, 3rd Floor London E1 5QJ on 5 October 2015 (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 no member list (3 pages)
2 July 2015	Annual return made up to 7 June 2015 no member list (3 pages)
1 August 2014	Annual return made up to 7 June 2014 no member list (3 pages)
1 August 2014	Annual return made up to 7 June 2014 no member list (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 7 June 2013 no member list (3 pages)
16 July 2013	Annual return made up to 7 June 2013 no member list (3 pages)
8 July 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 7 June 2012 no member list (3 pages)
6 August 2012	Annual return made up to 7 June 2012 no member list (3 pages)
23 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
7 December 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 November 2011	Registered office address changed from C/O Studio 5, 155 Studio-5 155 Commercial Street London E1 6BJ United Kingdom on 24 November 2011 (1 page)
15 November 2011	Registered office address changed from 98 Clarence Road London E12 5BH on 15 November 2011 (1 page)
7 July 2011	Annual return made up to 7 June 2011 no member list (3 pages)
7 July 2011	Annual return made up to 7 June 2011 no member list (3 pages)
20 July 2010	Annual return made up to 7 June 2010 no member list (3 pages)
20 July 2010	Director's details changed for Mr Mahbub Rahman on 1 June 2010 (2 pages)
20 July 2010	Annual return made up to 7 June 2010 no member list (3 pages)
20 July 2010	Director's details changed for Mr Mahbub Rahman on 1 June 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
4 July 2009	Annual return made up to 07/06/09 (2 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
12 January 2009	Secretary appointed ms shajeda begum (1 page)
12 January 2009	Director appointed mr mahbub rahman (1 page)
10 January 2009	Annual return made up to 07/06/08 (2 pages)
10 January 2009	Appointment terminated director shajeda begum (1 page)
10 January 2009	Appointment terminated secretary darshna patel (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 October 2007	Annual return made up to 07/06/07 (2 pages)
31 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 December 2006	Annual return made up to 07/06/06 (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 250 walton road manor park london E12 5RL (1 page)
7 June 2005	Incorporation (20 pages)

Cross Wave Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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