| Company Name | Ocean Wave Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06380844 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month 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 | Ms Jennifer Lianne Tankard |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Nigel Amphlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Contact
| Website | oceanwavecommunications.com |
|---|
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jennifer Lianne Tankard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,907 |
| Cash | £30,193 |
| Current Liabilities | £1,419 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Jennifer Tankard on 25 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Jennifer Tankard on 25 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Nigel Amphlett on 25 September 2010 (1 page) |
| 6 October 2010 | Secretary's details changed for Nigel Amphlett on 25 September 2010 (1 page) |
| 26 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 October 2009 | Secretary's details changed for Nigel Amphlett on 25 September 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Nigel Amphlett on 25 September 2009 (1 page) |
| 15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 7 August 2009 | Director's change of particulars / jennifer tankard / 07/08/2009 (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 13 somerset road kingston upon thames surrey KT1 3EA (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 13 somerset road kingston upon thames surrey KT1 3EA (1 page) |
| 7 August 2009 | Director's change of particulars / jennifer tankard / 07/08/2009 (1 page) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 October 2008 | Secretary's change of particulars / nigel amphlett / 25/09/2008 (1 page) |
| 23 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 23 October 2008 | Secretary's change of particulars / nigel amphlett / 25/09/2008 (1 page) |
| 11 April 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 11 April 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 25 September 2007 | Incorporation (17 pages) |
| 25 September 2007 | Incorporation (17 pages) |