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Open Wave Limited

Open Wave Limited is a dissolved company incorporated on 22 November 2001 with the registered office located in Uxbridge, Greater London. Open Wave Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04326782
Private limited company
Age
23 years
Incorporated 22 November 2001
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
Heathrow, Stockley Park, The Square The Square
6-9 Stockley Park
Uxbridge
UB11 1FW
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was 11 Commerce Way Westinghouse Road Manchester M17 1HW
Telephone
01617727100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1989
Director • American • Lives in United States • Born in Dec 1957
Director • Business Executive • American • Lives in United States • Born in Nov 1979
Mr James Kerr Noble
PSC • American • Lives in United States • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvaria Technologies UK Limited
Brandon William Swank is a mutual person.
Active
Noble Systems UK Limited
Brandon William Swank is a mutual person.
Active
Voxeo Europe Limited
Brandon William Swank is a mutual person.
Dissolved
Qivox Limited
Brandon William Swank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 24 Aug 2023
Lynn Seymour Parkin Appointed
2 Years 1 Month Ago on 9 Aug 2023
Michael Philip Gruet Appointed
2 Years 1 Month Ago on 9 Aug 2023
Timothy John Dahltorp Resigned
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 24 Aug 2023
Appointment of Michael Philip Gruet as a director on 9 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023
Submitted on 10 Aug 2023
Appointment of Lynn Seymour Parkin as a director on 9 August 2023
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Registered office address changed from 11 Commerce Way Westinghouse Road Manchester M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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