Underwave Ltd

About

Registered Number: 06517575
Date of Incorporation: 28/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 4 months ago)
Registered Address: WOOD ALLEN PAGE LIMITED, Unit 7 Trust Court, Vision Park Chivers Way, Histon, Cambridgeshire, CB24 9PW

 

Having been setup in 2008, Underwave Ltd has its registered office in Histon, Cambridgeshire, it's status is listed as "Dissolved". There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Robert Anthony 10 April 2008 - 1
FORM 10 DIRECTORS FD LTD 28 February 2008 09 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 28 February 2008 30 April 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 09 September 2014
AD01 - Change of registered office address 13 June 2014
4.70 - N/A 16 October 2013
AD01 - Change of registered office address 03 October 2013
RESOLUTIONS - N/A 02 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 02 October 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 26 November 2012
CH01 - Change of particulars for director 24 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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