WL

WAVEGREEN LIMITED

Dissolved

Company number 06162014

London · Incorporated 15 March 2007

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WAVEGREEN LIMITED, a private limited company registered in England and Wales, was dissolved on 4 August 2015 having been incorporated on 15 March 2007. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 22 March 2007) and KANARIS, Stavvi, Mr. (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 5 November 2013. 26 filings are recorded against the company at Companies House, most recently a gazette filing on 4 August 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi, Mr.
Director
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
22 March 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
22 March 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
4 August 2015 View
Gazette Notice Compulsory
Gazette
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Capital
18 April 2007 View
Legacy
Address
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Incorporation Company
Incorporation
15 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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