| Company Name | Wave-Acre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480207 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fuinnaghey Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,752 |
| Current Liabilities | £4,752 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page) |
| 4 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 24 January 2001 | Return made up to 12/12/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 8 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 27 September 1999 | Resolutions
|
| 6 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (3 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 12 york place leeds LS1 2DS (1 page) |
| 12 December 1997 | Incorporation (15 pages) |