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Waveney McKenna Ltd

Waveney McKenna Ltd is a dissolved company incorporated on 14 May 2003 with the registered office located in Norwich, Norfolk. Waveney McKenna Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04763473
Private limited company
Age
22 years
Incorporated 14 May 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
Contact
Address
Lakeside 500 Old Chapel Way
Broadland Business Park
Norwich
Norfolk
NR7 0WG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jun 1971
Director • Ifa • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Lucas Fettes And Partners (Financial Services) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Fettes And Partners (Financial Services) Limited
Mark Richard Brown, , and 1 more are mutual people.
Active
Lucas Fettes Holdings Limited
Mark Richard Brown and Ian Michael Burrows are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Oct31 Mar 2016
Traded for 17 months
Cash in Bank
£2.98K
Decreased by £77.79K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.71K
Increased by £23.83K (+14%)
Total Liabilities
-£15.37K
Decreased by £28.29K (-65%)
Net Assets
£179.35K
Increased by £52.12K (+41%)
Debt Ratio (%)
8%
Decreased by 17.65% (-69%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
7 Years Ago on 24 Oct 2017
Registered Address Changed
7 Years Ago on 14 Sep 2017
Lucas Fettes and Partners (Financial Services) Limited (PSC) Details Changed
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Small Accounts Submitted
8 Years Ago on 12 Jan 2017
Registers Moved To Inspection Address
9 Years Ago on 8 Aug 2016
Inspection Address Changed
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Change of details for Lucas Fettes and Partners (Financial Services) Limited as a person with significant control on 9 August 2017
Submitted on 14 Sep 2017
Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ to Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 14 September 2017
Submitted on 14 Sep 2017
Confirmation statement made on 14 May 2017 with updates
Submitted on 31 May 2017
Accounts for a small company made up to 31 March 2016
Submitted on 12 Jan 2017
Statement by Directors
Submitted on 21 Sep 2016
Statement of capital on 21 September 2016
Submitted on 21 Sep 2016
Solvency Statement dated 16/09/16
Submitted on 21 Sep 2016
Repayment History
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