Company NameBlue Sea Wave Ltd
Company StatusDissolved
Company Number08494562
CategoryPrivate Limited Company
Incorporation Date18 April 2013(11 years ago)
Dissolution Date2 February 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Edward Craig
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Director NameMrs Tatyana Craig
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2017(3 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 02 February 2023)
RoleTechnologist And Comapny Administrator
Country of ResidenceEngland
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Edward Craig
100.00%
Ordinary

Financials

Year2014
Net Worth£862
Cash£31,684
Current Liabilities£31,941

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

2 February 2023Final Gazette dissolved following liquidation (1 page)
2 November 2022Return of final meeting in a members' voluntary winding up (11 pages)
28 July 2022Liquidators' statement of receipts and payments to 13 July 2022 (11 pages)
31 July 2021Appointment of a voluntary liquidator (2 pages)
31 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-14
(1 page)
31 July 2021Declaration of solvency (5 pages)
29 July 2021Registered office address changed from 22 Snaith Crescent Loughton Milton Keynes MK5 8HG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 July 2021 (2 pages)
2 July 2021Micro company accounts made up to 30 April 2021 (5 pages)
26 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
9 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
9 July 2020Previous accounting period extended from 6 April 2020 to 30 April 2020 (1 page)
27 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 April 2020Previous accounting period shortened from 30 April 2020 to 6 April 2020 (1 page)
12 November 2019Director's details changed for James Edward Craig on 8 November 2019 (2 pages)
12 November 2019Registered office address changed from 8 Havisham Apartments Grove Crescent Road London E15 1AX to 22 Snaith Crescent Loughton Milton Keynes MK5 8HG on 12 November 2019 (1 page)
11 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
1 May 2019Confirmation statement made on 18 April 2019 with updates (5 pages)
5 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
26 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
17 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
17 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
22 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017Appointment of Mrs Tatyana Craig as a director on 11 April 2017 (2 pages)
20 April 2017Appointment of Mrs Tatyana Craig as a director on 11 April 2017 (2 pages)
14 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
3 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
10 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2
(3 pages)
10 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015Registered office address changed from 33 Regent Square London E3 3HQ to 8 Havisham Apartments Grove Crescent Road London E15 1AX on 15 May 2015 (1 page)
15 May 2015Registered office address changed from 33 Regent Square London E3 3HQ to 8 Havisham Apartments Grove Crescent Road London E15 1AX on 15 May 2015 (1 page)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)