Ondas Enterprises Limited

Company Name	Ondas Enterprises Limited
Company Status	Dissolved
Company Number	03880566
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Third Wave Business Partnerships Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Richard Austin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	39 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Secretary Name	Jennifer Mary Austin
Nationality	British
Status	Closed
Appointed	19 November 1999(same day as company formation)
Role	Management Consultant
Country of Residence	Gb-Eng
Correspondence Address	39 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Jennifer Mary Austin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 December 2015)
Role	Secretary
Country of Residence	Gb-Eng
Correspondence Address	39 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Timothy Charles Keehner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2006)
Role	Managing Director
Correspondence Address	The Cottage Saviours Turville Heath Henley On Thames Oxfordshire RG9 6LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0114 2495335
Telephone region	Sheffield

Location

Registered Address	39 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

55 at £1	Dr John Richard Austin 55.00% Ordinary
45 at £1	Jennifer Mary Austin 45.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£11,199
Current Liabilities	£11,099

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2015	Application to strike the company off the register (3 pages)
20 August 2015	Application to strike the company off the register (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
15 July 2010	Company name changed third wave business partnerships LTD\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (3 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Company name changed third wave business partnerships LTD\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Director's details changed for Dr John Richard Austin on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Dr John Richard Austin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr John Richard Austin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jennifer Mary Austin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jennifer Mary Austin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jennifer Mary Austin on 7 December 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 19/11/08; full list of members (4 pages)
12 December 2008	Return made up to 19/11/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 19/11/06; full list of members (8 pages)
20 December 2006	Return made up to 19/11/06; full list of members (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
12 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 19/11/04; full list of members (7 pages)
15 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 December 2002	Return made up to 19/11/02; full list of members (7 pages)
10 December 2002	Return made up to 19/11/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 December 2001	Return made up to 19/11/01; full list of members (7 pages)
6 December 2001	Return made up to 19/11/01; full list of members (7 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001	Ad 21/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 January 2001	Ad 21/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2000	Return made up to 19/11/00; full list of members (6 pages)
21 December 2000	Return made up to 19/11/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
19 November 1999	Incorporation (12 pages)
19 November 1999	Incorporation (12 pages)

Ondas Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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