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Second Wave Consulting Limited

Second Wave Consulting Limited is a dissolved company incorporated on 11 February 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Second Wave Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04663208
Private limited company
Age
22 years
Incorporated 11 February 2003
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
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Contact Update Details
Address
Second Floor
One Hood Street
Newcastle Upon Tyne
NE1 6JQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Tanya Clare Segal
Director • Secretary • Managment Consultant • British • Lives in UK • Born in Dec 1957
Bernard David Ross
Director • Management Consultant • British • Lives in Scotland • Born in Dec 1953
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Mutual Companies
The Management Centre (UK) Limited
Tanya Clare Segal and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£195.56K
Decreased by £49.32K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.57K
Increased by £57.34K (+23%)
Total Liabilities
-£53.59K
Decreased by £39 (-0%)
Net Assets
£248.98K
Increased by £57.38K (+30%)
Debt Ratio (%)
18%
Decreased by 4.16% (-19%)
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Latest Activity
Registered Address Changed
8 Years Ago on 13 Apr 2017
Voluntary Liquidator Resigned
8 Years Ago on 11 Apr 2017
Insolvency Court Order
8 Years Ago on 11 Apr 2017
Registered Address Changed
9 Years Ago on 25 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Feb 2016
Declaration of Solvency
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
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Documents
Submitted on 19 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2017
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017
Submitted on 13 Apr 2017
Insolvency court order
Submitted on 11 Apr 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Apr 2017
Liquidators' statement of receipts and payments to 4 February 2017
Submitted on 24 Mar 2017
Registered office address changed from 27 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016
Submitted on 25 Feb 2016
Declaration of solvency
Submitted on 23 Feb 2016
Appointment of a voluntary liquidator
Submitted on 23 Feb 2016
Resolutions
Submitted on 23 Feb 2016
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Repayment History
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