Mastwave Limited

Company Name	Mastwave Limited
Directors	Nikistratos Androulakis and Emburey Ltd
Company Status	Active
Company Number	06216063
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nikistratos Androulakis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek
Status	Current
Appointed	07 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	Agc Busworks Un2.34 39-41 North Road London N7 9DP

Director Name	Emburey Ltd (Corporation)
Status	Current
Appointed	07 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Cowdrey Ltd (Corporation)
Status	Current
Appointed	07 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Stavvi Kanaris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 September 2008(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 April 2021)
Role	Personal Assistant
Country of Residence	Cyprus
Correspondence Address	Flat 202 2 Michael Kasialou Nicosia 1076 Cyprus

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Fenchurch Marine Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 07 April 2021)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 07 April 2021)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Location

Registered Address	Agc Busworks Un2.34 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Fenchurch Marine Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
29 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
27 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Director's details changed for Fenchurch Marine Services Limited on 17 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Fides Secretaries Limited on 17 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 May 2009	Return made up to 17/04/09; full list of members (3 pages)
3 November 2008	Director appointed miss stavvi kanaris (1 page)
30 May 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 May 2008	Return made up to 17/04/08; full list of members (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
17 April 2007	Incorporation (9 pages)

Mastwave Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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