| Company Name | 3-Wave Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938126 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Neil Julian Oakey |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | England |
| Correspondence Address | 15 Lapwing Close Swindon Wiltshire SN3 5EB |
| Secretary Name | Sharan Oakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tellcroft Close Corsham Wiltshire SN13 9JQ |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Neil Julian Oakey 66.67% Ordinary |
|---|---|
| 4 at £1 | Sharan Oakey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£833 |
| Cash | £4 |
| Current Liabilities | £3,730 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (4 pages) |
| 26 October 2012 | Application to strike the company off the register (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Director's details changed for Mr Neil Julian Oakey on 18 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Neil Julian Oakey on 18 September 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Neil Julian Oakey on 18 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Neil Julian Oakey on 18 September 2010 (2 pages) |
| 11 June 2010 | Registered office address changed from 81 Tellcroft Close Corsham SN13 9JQ on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 81 Tellcroft Close Corsham SN13 9JQ on 11 June 2010 (1 page) |
| 6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 12 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 10 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 18 September 2006 | Incorporation (17 pages) |
| 18 September 2006 | Incorporation (17 pages) |