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- SUN WAVES 1 LTD
SUN WAVES 1 LTD
Company is dissolved
General Information
NAME
SUN WAVES 1 LTD
COMPANY NUMBER
SC435960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/11/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G11 6AA
Iais Level One
211 Dumbarton Road
Glasgow
Lanarkshire
G11 6AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/11/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
31/08/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
25/08/2021 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/03/2023 | Event: New Board Member Amjad Pervaz Ismail (909613553) Appointed |
Date: 18/11/2021 | Event: Amjad Pervaz Ismail (909613553) has left the board |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN WAVES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN WAVES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN WAVES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
16/11/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
31/08/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
25/08/2021 | Striking off application by a company (DS01) |
|
12/02/2021 | Confirmation Statement (CS01) |
|
06/12/2020 | Withdrawal of striking off application by a company (DS02) |
|
06/10/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
25/09/2020 | Striking off application by a company (DS01) |
|
31/08/2020 | Annual Accounts. (AA) |
|
14/11/2019 | Confirmation Statement (CS01) |
|
11/11/2019 | Amended Accounts. (AAMD) |
|
30/08/2019 | Annual Accounts. (AA) |
|
07/11/2018 | Confirmation Statement (CS01) |
|
28/06/2018 | Annual Accounts. (AA) |
|
24/11/2017 | Amended Accounts. (AAMD) |
|
09/11/2017 | Confirmation Statement (CS01) |
|
31/08/2017 | Annual Accounts. (AA) |
|
05/12/2016 | Confirmation Statement (CS01) |
|
27/10/2016 | Amended Accounts. (AAMD) |
|
31/08/2016 | Annual Accounts. (AA) |
|
08/12/2015 | Amended Accounts. (AAMD) |
|
13/11/2015 | Annual Return (AR01) |
|
28/08/2015 | Annual Accounts. (AA) |
|
13/05/2015 | Change of registered office address (AD01) |
|
05/11/2014 | Annual Return (AR01) |
|
17/09/2014 | Amended Accounts. (AAMD) |
|
28/07/2014 | Annual Accounts. (AA) |
|
20/12/2013 | Annual Return (AR01) |
|
19/11/2013 | Change of registered office address (AD01) |
|
19/11/2013 | Change of director’s details (CH01) |
|
05/11/2012 | Change of director’s details (CH01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/03/2023 | Event: New Board Member Amjad Pervaz Ismail (909613553) Appointed |
Date: 18/11/2021 | Event: Amjad Pervaz Ismail (909613553) has left the board |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: New Accounts filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: Change in Reg. Office |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: Amjad Ismail (917332296) has left the board |
Date: 14/11/2012 | Event: New Board Member Amjad Ismail (909613553) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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