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New Wave Management Ltd

New Wave Management Ltd is a dissolved company incorporated on 2 June 2006 with the registered office located in Stanmore, Greater London. New Wave Management Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05835772
Private limited company
Age
19 years
Incorporated 2 June 2006
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
Learn more about New Wave Management Ltd
Contact
Address
28 Church Road
Stanmore
Middlesex
HA7 4XR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Anthony Harold Hughes
Director • Secretary • Chemist • British • Lives in England • Born in Sep 1948
Andrew Foll
Director • British • Lives in England • Born in Apr 1957
Stephen Pennington
Director • British • Lives in England • Born in Jul 1945
Robert Charles Jackson
Director • Salesman • British • Lives in England • Born in Apr 1950
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Star Uretech Ltd
Anthony Harold Hughes, Andrew Foll, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£2.81K
Increased by £712 (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£114.81K
Decreased by £7.29K (-6%)
Total Liabilities
-£67.95K
Decreased by £20.77K (-23%)
Net Assets
£46.86K
Increased by £13.48K (+40%)
Debt Ratio (%)
59%
Decreased by 13.47% (-19%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 27 Mar 2018
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Small Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Andrew Foll Details Changed
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 27 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 13 Jul 2017
Confirmation statement made on 2 June 2017 with updates
Submitted on 7 Jun 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Sep 2016
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
Director's details changed for Andrew Foll on 23 February 2016
Submitted on 23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 18 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Submitted on 5 Jun 2015
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Repayment History
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