| Company Name | Gold Waves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07114864 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dmytro Lyamkin |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 01 January 2015(5 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Apt. 84 30 Microrayon Zelenyi Makiivka-56 Donetsk Region Ukraine |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 02 January 2010(same day as company formation) |
| Role | Director/Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
| Director Name | Ms Mary Jane Maria |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 30 August 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2015) |
| Role | Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2010(same day as company formation) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
Location
| Registered Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Jane Maria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2015 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 June 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 1 January 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Mary Jane Maria as a director on 1 January 2015 (1 page) |
| 28 May 2015 | Appointment of Mr Dmytro Lyamkin as a director on 1 January 2015 (2 pages) |
| 28 May 2015 | Termination of appointment of Mary Jane Maria as a director on 1 January 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 1 January 2015 (1 page) |
| 28 May 2015 | Appointment of Mr Dmytro Lyamkin as a director on 1 January 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Ms Mary Jane Maria on 6 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Ms Mary Jane Maria on 6 May 2015 (2 pages) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 2 January 2010 | Incorporation
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