Company NameBluewave Fund Management Ltd
Company StatusDissolved
Company Number06853758
CategoryPrivate Limited Company
Incorporation Date20 March 2009(15 years ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)
Previous NameBluewave Freight Advisors Ltd

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr John Alfred Welham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2009(same day as company formation)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressOakmore 7 Forest Lane
Chigwell
Essex
IG7 5AF
Director NameMr Mark James Richardson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2009(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressGlebe House Rectory Road
Langham
Essex
CO4 5PP
Secretary NameDavid John Mark Soutter
StatusClosed
Appointed20 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHeron House 2a Durford Road
Petersfield
Hampshire
GU31 4EW

Location

Registered AddressC/O Simpson Spence And Young Lloyds Chambers
1 Portsoken Street
London
E1 8PH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

1 at £1John Alfred Welham
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
8 February 2013Application to strike the company off the register (3 pages)
8 February 2013Application to strike the company off the register (3 pages)
22 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
22 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
29 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
(5 pages)
29 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
(5 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010Change of name notice (2 pages)
6 April 2010Change of name with request to seek comments from relevant body (2 pages)
6 April 2010Company name changed bluewave freight advisors LTD\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-02-03
(2 pages)
6 April 2010Change of name with request to seek comments from relevant body (2 pages)
6 April 2010Company name changed bluewave freight advisors LTD\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-02-03
(2 pages)
6 April 2010Change of name notice (2 pages)
30 March 2010Director's details changed for Mark James Richardson on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Mr John Alfred Welham on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Mr John Alfred Welham on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Mark James Richardson on 30 March 2010 (2 pages)
19 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
(1 page)
19 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
(1 page)
20 March 2009Incorporation (13 pages)
20 March 2009Incorporation (13 pages)