About

Registered Number: 07809348
Date of Incorporation: 13/10/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 8 months ago)
Registered Address: 7 Middle Walk, Tunbridge Wells, Kent, TN2 3HH

 

Emerald Wave Ltd was setup in 2011. Mayall, Franziska Therese, Mayall, Robert Henry are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYALL, Franziska Therese 13 October 2011 - 1
MAYALL, Robert Henry 13 October 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 04 February 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 06 November 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 02 January 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 October 2012
CH01 - Change of particulars for director 27 October 2012
NEWINC - New incorporation documents 13 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.