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Wave Air Conditioning Ltd

Wave Air Conditioning Ltd is a dissolved company incorporated on 26 September 2005 with the registered office located in Borehamwood, Hertfordshire. Wave Air Conditioning Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05574565
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Unit 330 Centennial Avenue, Centennial Park
Elstree
Borehamwood
Hertfordshire
WD6 3TJ
Same address for the past 13 years
Telephone
01256 403000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Hirofumi Fuji
Director • Chief Executive Officer • Japanese • Lives in Japan • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fujitsu General Air Conditioning (UK) Limited
Hirofumi Fuji is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£92.78K
Increased by £25.42K (+38%)
Turnover
£2.97M
Increased by £905.9K (+44%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.13M
Decreased by £365.55K (-25%)
Total Liabilities
-£3.98M
Increased by £635.76K (+19%)
Net Assets
-£2.85M
Decreased by £1M (+54%)
Debt Ratio (%)
353%
Increased by 129.11% (+58%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 31 Dec 2014
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Full Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
12 Years Ago on 29 May 2013
Koji Nakao Resigned
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 15 Nov 2012
Registered Address Changed
13 Years Ago on 28 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 31 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 10 Nov 2014
Full accounts made up to 31 March 2014
Submitted on 20 Aug 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 5 Nov 2013
Termination of appointment of Koji Nakao as a director on 17 May 2013
Submitted on 10 Jun 2013
Full accounts made up to 31 March 2013
Submitted on 29 May 2013
Annual return made up to 26 September 2012 with full list of shareholders
Submitted on 15 Nov 2012
Registered office address changed from 107 st Peters Street St Albans Herts AL1 3EW on 28 August 2012
Submitted on 28 Aug 2012
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Repayment History
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