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Wavetone Limited

Wavetone Limited is a dissolved company incorporated on 8 April 2013 with the registered office located in London, Greater London. Wavetone Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
08477797
Private limited company
Age
12 years
Incorporated 8 April 2013
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
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Leon Limited
Mr Jeffery John Whelan is a mutual person.
Dissolved
Domus Fine Design Company Limited
Mr Jeffery John Whelan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£69.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£71.01K
Total Liabilities
-£21.55K
Net Assets
£49.46K
Debt Ratio (%)
30%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Nov 2015
Registered Address Changed
10 Years Ago on 21 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 23 Jul 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 14 Nov 2014
Jonathan Purdon Resigned
12 Years Ago on 28 Nov 2013
Chalfen Secretaries Limited Resigned
12 Years Ago on 28 Nov 2013
Mr Jeffery John Whelan Appointed
12 Years Ago on 28 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015
Submitted on 21 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 23 Jul 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 8 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Submitted on 14 Nov 2014
Resolutions
Submitted on 4 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Submitted on 28 Nov 2013
Appointment of Mr Jeffery John Whelan as a director
Submitted on 28 Nov 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
Submitted on 28 Nov 2013
Repayment History
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