Digiwave Europe Limited

Company Name	Digiwave Europe Limited
Company Status	Dissolved
Company Number	06454013
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Groundbreaking Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Steven Harry Landes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 November 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House New Oxford Street London WC1A 1HB

Director Name	Landes Ltd (Corporation)
Status	Closed
Appointed	04 September 2012(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 November 2020)
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2008(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2012)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Robert John Newberry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(4 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Belmont Road Tiverton Devon EX16 6EQ

Director Name	Mr William Jonathan Perry
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	digiwave-europe.com

Location

Registered Address	3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Landes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,978
Cash	£10,441
Current Liabilities	£463

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Registered office address changed from 8 Highgrove Close Chislehurst Kent BR7 5SA on 26 March 2014 (1 page)
5 March 2014	Termination of appointment of William Perry as a director (1 page)
5 March 2014	Appointment of Mr Steven Harry Landes as a director (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
15 October 2012	Director's details changed for William Perrya on 12 October 2012 (2 pages)
15 October 2012	Termination of appointment of Robert Newberry as a director (1 page)
15 October 2012	Appointment of William Perrya as a director (2 pages)
5 September 2012	Registered office address changed from Suite 100, the Studio, St Nicholas Close Elstree Herts. WD6 3EW on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Suite 100, the Studio, St Nicholas Close Elstree Herts. WD6 3EW on 5 September 2012 (1 page)
5 September 2012	Appointment of Mr Robert John Newberry as a director (2 pages)
5 September 2012	Termination of appointment of Graham Cowan as a director (1 page)
5 September 2012	Appointment of Landes Ltd as a director (2 pages)
4 September 2012	Company name changed groundbreaking LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 March 2009	Return made up to 14/12/08; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 March 2009	Director appointed mr graham michael cowan (1 page)
18 March 2009	Appointment terminated director qa nominees LIMITED (1 page)
18 March 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
14 December 2007	Incorporation (16 pages)

Digiwave Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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