WAVE SERVICES LTD

Address

WAVE SERVICES LTD
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
LONDON
EC1N 8PN
(1,622 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07832 080 575
Phone: 01752 956 834
Web:
Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
06747745
Incorporation Date:
12 Nov 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 2 May 2014
For period ending:
31 Dec 2013
Filed on:
16 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2014
Filed on:
2 May 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £97,092 £41,788
Debtors: £87,784 £18,292 £137,668
Creditors due within one year: £97,364 £99,463 £177,202
Total Assets less Current Liabilities: £90,963 £116,464 £82,582
Shareholders Funds / Net Worth: £90,963 £116,464 £82,582
Full details in: 2013 Accounts 2012 Accounts 2011 Accounts

Notices published in the Gazette

24 Jul 2014

In the High Court of Justice (Chancery Division) Companies Court No 3511 of 2014 In the Matter of WAVE SERVICES LIMITED (Company Number 06747745 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (Registered No 06747745) of Suite 36, 88-90 Hatton Garden, Holborn, London EC1N 8PN presented on 14 May 2014 by PHONOGRAPHIC PERFORMANCE LIMITED of 1 Upper James Street, London W1F 9DE and was gazetted in accordance with the provisions of Rule 4.11 on 11 June 2014 was heard by the Court on 30 June 2014 and was dismissed by the Court. The Petitioner’s Solicitors are Hamlins LLP, Roxburghe House, 273-287 Regent Street, London W1B 2AD . (Ref 298/121/ P03370.272.) 16 July 2014

12 Jun 2014

In the High Court of Justice (Chancery Division) Companies Court No 3511 of 2014 In the Matter of WAVE SERVICES LIMITED and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (registered no 06747745) of Suite 36, 88-90 Hatton Garden, Holborn, London EC1N 8PN presented on 14 May 2014 by PHONOGRAPHIC PERFORMANCE LIMITED of 1 Upper James Street, London W1F 9DE (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on Monday 30 June 2014, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 June 2014 . The Petitioner’s Solicitors are Hamlins LLP, Roxburghe House, 273-287 Regent Street, London W1B 2AD . (Ref 298/121/ PO3370.272.) 30 May 2014

5 Jun 2014

WAVE SERVICES LIMITED and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (registered no 06747745) of Suite 36, 88-90 Hatton Garden, Holborn, London EC1N 8PN presented on 14 May 2014 by PHONOGRAPHIC PERFORMANCE LIMITED of 1 Upper James Street, London W1F 9DE (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on Monday 30 June 2014, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 July 2014 . The Petitioner’s Solicitors are Hamlins LLP, Roxburghe House, 273-287 Regent Street, London W1B 2AD . (Ref 298/121/ PO3370.272.) 30 May 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Darryl Preston
12 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

SANDWOOD HOUSE 33 PEPPER STREET
LONDON
E14 9RP
UNITED KINGDOM
Changed 5 Jun 2013

DAVENPORT HOUSE 16 PEPPER STREET
LONDON
E14 9RP
UNITED KINGDOM
Changed 24 Mar 2011

LEVEL 33 25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
Changed 16 Mar 2011

LIMEHOUSE COURT THE SAIL LOFT, 3/11 DOD STREET
LONDON
E14 7EQ
Changed 17 Feb 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.waveservices.com
www.waveservic.es
www.wave.services
www.waveservices.net
www.waveservices.org.uk
www.waveservices.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Jun 2015 18
31 Dec 2012 1 Aug 2014 20
31 Dec 2011 16 Sep 2013 21
31 Dec 2011 31 Dec 2011 0
31 Dec 2010 9 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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