| Company Name | New Wave Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07694867 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months 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. |
Director
| Director Name | Mr Andrew James Nussbaum |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | 252d Kew Road Richmond TW9 3EG |
Contact
| Website | www.newwaveconsult.com/ |
|---|---|
| Telephone | 020 71933892 |
| Telephone region | London |
Location
| Registered Address | 252d Kew Road Richmond TW9 3EG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,356 |
| Cash | £36,351 |
| Current Liabilities | £20,132 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 252D Kew Road Richmond TW9 3EG on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 252D Kew Road Richmond TW9 3EG on 24 November 2016 (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 23 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
| 23 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Incorporation (23 pages) |
| 6 July 2011 | Incorporation (23 pages) |