| Company Name | Wavelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659837 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Philip Cohen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Lyndale Avenue London NW2 2QB |
| Secretary Name | Mr Howard Goldsobel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 24 Queen Anne Street London W1G 9AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 17 February 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 24 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 8 January 2010 | Director's details changed for Simon Philip Cohen on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Simon Philip Cohen on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Simon Philip Cohen on 8 January 2010 (2 pages) |
| 28 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 28 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 13 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | New director appointed (6 pages) |
| 27 January 2006 | New director appointed (6 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (17 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 41 chalton street london NW1 1JD (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 41 chalton street london NW1 1JD (1 page) |
| 21 December 2005 | Incorporation (17 pages) |