IL

INTERWAVE LIMITED

Dissolved

Company number 06907383

London · Incorporated 15 May 2009

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
17 years
Company type
Private limited
Accounts
Up to date

Company overview

INTERWAVE LIMITED, a private limited company registered in England and Wales, was dissolved on 20 August 2019 having been incorporated on 15 May 2009. 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).

Mr. Michail Veniamis is a person with significant control who exercises significant influence or control. Mr. Theodore Veniamis is a person with significant control who exercises significant influence or control. Mr. Eleftherios Veniamis is a person with significant control who exercises significant influence or control. The sole director is IPPOCRATOUS, Stella (appointed 19 February 2016). COWDREY LTD acts as corporate secretary. The company has been served by five 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 micro-entity accounts, covering the period to 30 June 2017, on 30 March 2018. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CL
COWDREY LTD
Corporate Secretary
19 February 2016
IS
IPPOCRATOUS, Stella
Director
19 February 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
15 May 2009
KS
KANARIS, Stavvi
Director · Resigned
15 May 2009
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
15 May 2009

Persons with significant control

PS
Mr. Michail Veniamis
Born December 1948
Significant Influence Or Control As Trust
6 April 2016
PS
Mr. Theodore Veniamis
Born November 1950
Significant Influence Or Control As Trust
6 April 2016
PS
Mr. Eleftherios Veniamis
Born November 1979
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 August 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts Amended With Made Up Date
Accounts
7 May 2013 View
Accounts Amended With Made Up Date
Accounts
7 May 2013 View
Accounts Amended With Made Up Date
Accounts
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Corporate Director Company With Change Date
Officers
9 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Incorporation Company
Incorporation
15 May 2009 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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