Company NameGoldwave Engineering Limited
Company StatusDissolved
Company Number07072945
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameThambiah Ramachandran
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address141 Merton Hall Road
London
SW19 3PY

Location

Registered Address141 Merton Hall Road
London
SW19 3PY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Shareholders

50 at £1Navashakthy Ramachandran
50.00%
Ordinary
50 at £1Thambiah Ramachandran
50.00%
Ordinary

Financials

Year2014
Net Worth£1,990
Cash£52
Current Liabilities£18,762

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Next Accounts Due31 August 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2015Voluntary strike-off action has been suspended (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
28 October 2015Application to strike the company off the register (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 January 2011Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)