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Future Waves UK Ltd

Future Waves UK Ltd is a dissolved company incorporated on 20 June 2006 with the registered office located in London, Greater London. Future Waves UK Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05852155
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FRONTIER SILICON
137 Euston Road
London
NW1 2AA
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Cfo • British,australian • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Jul 1961
Director • Ceo • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dnae Group Holdings Limited
Christofer Toumazou is a mutual person.
Active
Owlstone Medical Limited
Christofer Toumazou is a mutual person.
Active
J APPS Consulting Limited
Mr Jonathan Michael Charles APPS is a mutual person.
Active
Dnae Oncology Limited
Christofer Toumazou is a mutual person.
Active
Dnae Diagnostics Limited
Christofer Toumazou is a mutual person.
Active
Dnanudge Limited
Christofer Toumazou is a mutual person.
In Administration
Dnae Thermal Limited
Christofer Toumazou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 8 Jan 2014
Toumaz Ltd Resigned
11 Years Ago on 2 Jan 2014
Mr Anthony Ian Sethill Appointed
11 Years Ago on 23 Dec 2013
Mr Jonathan Michael Charles Apps Appointed
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
12 Years Ago on 18 Jul 2013
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Inspection Address Changed
12 Years Ago on 18 Jun 2013
Registered Address Changed
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 8 Jan 2014
Termination of appointment of Toumaz Ltd as a director
Submitted on 2 Jan 2014
Appointment of Mr Anthony Ian Sethill as a director
Submitted on 23 Dec 2013
Appointment of Mr Jonathan Michael Charles Apps as a director
Submitted on 19 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 18 Jul 2013
Annual return made up to 20 June 2013 with full list of shareholders
Submitted on 16 Jul 2013
Register inspection address has been changed
Submitted on 18 Jun 2013
Registered office address changed from 115 Olympic Avenue Building 3 C/O Toumaz Milton Park Abingdon Oxfordshire OX14 4SA England on 7 June 2013
Submitted on 7 Jun 2013
Repayment History
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