Project Wave 2 Limited

Company Name	Project Wave 2 Limited
Company Status	Dissolved
Company Number	07867341
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 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 Neil Martin Clarkson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ

Director Name	Mr Clyde Martin Camburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 10 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Seacor Marine International Limited Columbus Build Waveney Road Lowestoft NR32 1BN

Director Name	Robert Frederick Cathchpole
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacor Marine (International) Limited Columbus Bui Waveney Road Lowestoft NR32 1BN

Director Name	Mr Jesus Llorca Rodriguez
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2011(3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 10 February 2015)
Role	Marine Executive
Country of Residence	United States
Correspondence Address	Seacor Marine International Limited Columbus Build Waveney Road Lowestoft NR32 1BN

Secretary Name	Clyde Martin Camburn
Nationality	British
Status	Closed
Appointed	22 December 2011(3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 10 February 2015)
Role	Company Director
Correspondence Address	Seacor Marine International Limited Columbus Build Waveney Road Lowestoft NR32 1BN

Secretary Name	Nicola Karen Clarkson
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ

Location

Registered Address	7-8 Great James Street London WC1N 3DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4.9m at £1	Windcat Workboats Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
16 October 2014	Application to strike the company off the register (3 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,942,808 (7 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,942,808 (7 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,942,808 (7 pages)
3 September 2013	Accounts made up to 31 December 2012 (2 pages)
3 September 2013	Accounts made up to 31 December 2012 (2 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Register inspection address has been changed (1 page)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Register inspection address has been changed (1 page)
3 September 2012	Current accounting period extended from 22 December 2011 to 31 December 2012 (3 pages)
3 September 2012	Current accounting period extended from 22 December 2011 to 31 December 2012 (3 pages)
13 April 2012	Registered office address changed from , 9 Gray's Inn Square, London, WC1R 5JF on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from , 9 Gray's Inn Square, London, WC1R 5JF on 13 April 2012 (2 pages)
15 February 2012	Appointment of Robert Frederick Cathchpole as a director on 22 December 2011 (3 pages)
15 February 2012	Appointment of Robert Frederick Cathchpole as a director on 22 December 2011 (3 pages)
9 February 2012	Previous accounting period shortened from 31 December 2012 to 22 December 2011 (3 pages)
9 February 2012	Previous accounting period shortened from 31 December 2012 to 22 December 2011 (3 pages)
13 January 2012	Resolutions RES13 ‐ Re corporate guarantee 22/12/2011 (2 pages)
13 January 2012	Resolutions RES13 ‐ Re corporate guarantee 22/12/2011 (2 pages)
11 January 2012	Appointment of Clyde Martin Camburn as a secretary on 22 December 2011 (3 pages)
11 January 2012	Termination of appointment of Nicola Karen Clarkson as a secretary on 22 December 2011 (2 pages)
11 January 2012	Termination of appointment of Nicola Karen Clarkson as a secretary on 22 December 2011 (2 pages)
11 January 2012	Appointment of Clyde Martin Camburn as a secretary on 22 December 2011 (3 pages)
11 January 2012	Appointment of Clyde Martin Camburn as a director on 22 December 2011 (3 pages)
11 January 2012	Registered office address changed from , Hollygrove Cottage Hardhorn Village, Poulton Le Fylde, Lancashire, FY6 8DJ, United Kingdom on 11 January 2012 (2 pages)
11 January 2012	Appointment of Jesus Llorca Rodriguez as a director on 22 December 2011 (5 pages)
11 January 2012	Registered office address changed from , Hollygrove Cottage Hardhorn Village, Poulton Le Fylde, Lancashire, FY6 8DJ, United Kingdom on 11 January 2012 (2 pages)
11 January 2012	Appointment of Jesus Llorca Rodriguez as a director on 22 December 2011 (5 pages)
11 January 2012	Appointment of Clyde Martin Camburn as a director on 22 December 2011 (3 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4,942,808 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4,942,808 (6 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2011	Incorporation (33 pages)
1 December 2011	Incorporation (33 pages)

Project Wave 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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