Company NameSunwave Research Limited
DirectorAbayomi Ajayi-Obe
Company StatusLiquidation
Company Number08342556
CategoryPrivate Limited Company
Incorporation Date28 December 2012(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr Abayomi Ajayi-Obe
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2012(same day as company formation)
RoleSenior Research Analyst
Country of ResidenceUnited Kingdom
Correspondence Address45 Deacons Hill Road
Elstree
Hertfordshire
WD6 3HZ
Secretary NameMrs Abiola Ajayi-Obe
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address45 Deacons Hill Road
Elstree
Hertfordshire
WD6 3HZ

Location

Registered Address45 Deacons Hill Road
Elstree
Hertfordshire
WD6 3HZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Shareholders

40 at £1Abayomi Taiwo Ajayi-obe
40.00%
Ordinary
30 at £1Al-noor Ramji
30.00%
Ordinary
30 at £1Zulfikar Ramji
30.00%
Ordinary

Financials

Year2014
Net Worth£62,570
Cash£74,748
Current Liabilities£12,862

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 December 2022 (1 year, 3 months ago)
Next Return Due11 January 2024 (overdue)

Filing History

9 May 2023Order of court to wind up (3 pages)
1 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
26 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
2 January 2013Termination of appointment of Abiola Ajayi-Obe as a secretary (1 page)
2 January 2013Director's details changed for Mr Abayomi Taiwo Ajayi-Obe on 28 December 2012 (2 pages)
2 January 2013Termination of appointment of Abiola Ajayi-Obe as a secretary (1 page)
2 January 2013Director's details changed for Mr Abayomi Taiwo Ajayi-Obe on 28 December 2012 (2 pages)
28 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
28 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
28 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)