| Company Name | Bluewave Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557116 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 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 | Craig Temkin |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Walm Lane London NW2 3AY |
| Secretary Name | Mr Harry Jerome Glasstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a The Grove London N3 1QN |
| Director Name | Graeme Michael Burnham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Sandringham Road London NW11 9DR |
Location
| Registered Address | 2nd Floor, Cardiff House Tilling Road London NW2 1LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Craig Temkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,533 |
| Cash | £235 |
| Current Liabilities | £9,768 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 5 December 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 5 December 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 12 October 2007 | Accounts made up to 30 September 2006 (1 page) |
| 12 October 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Incorporation (18 pages) |
| 7 September 2005 | Incorporation (18 pages) |