WV

WAVE VENTURES LIMITED

Dissolved

Company number 06319920

London, England · Incorporated 23 July 2007

Belfry House Champions Way, Hendon, London, NW4 1PX, England

Last updated on 19 September 2026

Unclassified activity · SIC 9305


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

Company overview

WAVE VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 16 October 2012 having been incorporated on 23 July 2007. Its registered office is at Belfry House Champions Way, Hendon, London, NW4 1PX, England. Its principal activity is classified under SIC code 9305.

The sole director is LESLAU, Nicholas Mark (appointed 23 July 2007). BLYTH, Jemma serves as company secretary (appointed 23 July 2007). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 March 2011, on 20 December 2011. 19 filings are recorded against the company at Companies House, most recently a gazette filing on 16 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 March 2011

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

Officers

LN
23 July 2007
BJ
BLYTH, Jemma
Secretary
23 July 2007
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 July 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 Voluntary
Gazette
16 October 2012 View
Gazette Notice Voluntary
Gazette
3 July 2012 View
Dissolution Application Strike Off Company
Dissolution
20 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Accounts
29 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Incorporation Company
Incorporation
23 July 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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