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Wave Sonics Ltd

Wave Sonics Ltd is a dissolved company incorporated on 10 November 2009 with the registered office located in Edinburgh, City of Edinburgh. Wave Sonics Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC368247
Private limited company
Scottish Company
Age
15 years
Incorporated 10 November 2009
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 Wave Sonics Ltd
Contact
Address
46 Inverleith Place
Edinburgh
EH3 5QB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Dr Michael John Adam Fowle
Director • British • Lives in Scotland • Born in Jan 1959
Mr Andrew John Allan Dewar
Director • British • Lives in UK • Born in Aug 1946
Archibald John Shaw Stewart
Director • Engineer • British • Lives in UK • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Controls Limited
Archibald John Shaw Stewart is a mutual person.
Active
New Venture Education Ltd
Dr Michael John Adam Fowle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
£23.38K
Increased by £9.85K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.38K
Increased by £9.85K (+73%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£18.38K
Increased by £4.85K (+36%)
Debt Ratio (%)
21%
Increased by 21.38% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 28 Aug 2015
Application To Strike Off
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Small Accounts Submitted
10 Years Ago on 12 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Nov 2013
Small Accounts Submitted
12 Years Ago on 13 Aug 2013
Small Accounts Submitted
12 Years Ago on 29 Mar 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 8 Dec 2012
Compulsory Gazette Notice
12 Years Ago on 7 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2015
Application to strike the company off the register
Submitted on 12 Aug 2015
Annual return made up to 10 November 2014 with full list of shareholders
Submitted on 19 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 12 Oct 2014
Annual return made up to 10 November 2013 with full list of shareholders
Submitted on 10 Nov 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 13 Aug 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 29 Mar 2013
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 7 Dec 2012
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Repayment History
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