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Wavex Holdings Limited

Wavex Holdings Limited is a dissolved company incorporated on 17 August 1998 with the registered office located in London, Greater London. Wavex Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03616561
Private limited company
Age
27 years
Incorporated 17 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Livonia Street
London
W1F 8AF
United Kingdom
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1976
Director • Network Analyst • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavex Technology Limited
Mr Gavin Robert Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£696
Decreased by £1.91M (-100%)
Turnover
Unreported
Decreased by £9.67M (-100%)
Employees
Unreported
Decreased by 107 (-100%)
Total Assets
£324.97K
Decreased by £4.16M (-93%)
Total Liabilities
£0
Decreased by £1.99M (-100%)
Net Assets
£324.97K
Decreased by £2.17M (-87%)
Debt Ratio (%)
0%
Decreased by 44.37% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 16 Sep 2013
Charge Satisfied
12 Years Ago on 23 Jul 2013
Group Accounts Submitted
12 Years Ago on 8 Apr 2013
Mrs Linda Price Appointed
12 Years Ago on 15 Oct 2012
Alexander Sloley Resigned
13 Years Ago on 27 Jul 2012
Alexander Sloley Resigned
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Group Accounts Submitted
13 Years Ago on 19 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 16 Sep 2013
Satisfaction of charge 1 in full
Submitted on 23 Jul 2013
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2013
Change of share class name or designation
Submitted on 11 Jun 2013
Statement by directors
Submitted on 11 Jun 2013
Statement of capital on 11 June 2013
Submitted on 11 Jun 2013
Solvency statement dated 05/06/13
Submitted on 11 Jun 2013
Resolutions
Submitted on 11 Jun 2013
Repayment History
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