About

Registered Number: 04055861
Date of Incorporation: 18/08/2000 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2018 (3 years and 4 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Having been setup in 2000, Wavis 2000 Ltd are based in Coventry in West Midlands, it's status is listed as "Dissolved". The company has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, James 12 March 2001 30 April 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2018
LIQ14 - N/A 21 December 2017
4.68 - Liquidator's statement of receipts and payments 12 May 2017
4.68 - Liquidator's statement of receipts and payments 08 December 2016
4.68 - Liquidator's statement of receipts and payments 28 May 2016
4.68 - Liquidator's statement of receipts and payments 06 November 2015
4.68 - Liquidator's statement of receipts and payments 22 May 2015
AD01 - Change of registered office address 17 December 2014
4.68 - Liquidator's statement of receipts and payments 25 November 2014
4.68 - Liquidator's statement of receipts and payments 29 May 2014
4.68 - Liquidator's statement of receipts and payments 03 December 2013
4.68 - Liquidator's statement of receipts and payments 28 May 2013
4.68 - Liquidator's statement of receipts and payments 27 November 2012
4.68 - Liquidator's statement of receipts and payments 16 May 2012
4.68 - Liquidator's statement of receipts and payments 15 November 2011
4.68 - Liquidator's statement of receipts and payments 20 May 2011
4.68 - Liquidator's statement of receipts and payments 04 November 2010
4.68 - Liquidator's statement of receipts and payments 18 May 2010
4.68 - Liquidator's statement of receipts and payments 12 November 2009
4.68 - Liquidator's statement of receipts and payments 12 May 2009
4.68 - Liquidator's statement of receipts and payments 20 November 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
1.4 - Notice of completion of voluntary arrangement 16 September 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
RESOLUTIONS - N/A 06 November 2007
4.20 - N/A 06 November 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2007
287 - Change in situation or address of Registered Office 19 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 14 September 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 July 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 15 September 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 July 2005
395 - Particulars of a mortgage or charge 09 July 2005
395 - Particulars of a mortgage or charge 05 July 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 14 September 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 01 September 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 July 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 18 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
1.1 - Report of meeting approving voluntary arrangement 30 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
225 - Change of Accounting Reference Date 22 May 2002
363s - Annual Return 05 September 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
395 - Particulars of a mortgage or charge 14 March 2001
RESOLUTIONS - N/A 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
CERTNM - Change of name certificate 09 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2005 Outstanding

N/A

Deed of variation in connection with a legal charge dated 3 march 2005 17 June 2005 Outstanding

N/A

Legal charge 03 March 2005 Outstanding

N/A

Debenture 12 May 2004 Outstanding

N/A

Fixed charge on debts 22 May 2002 Outstanding

N/A

Debenture 13 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.