| Company Name | Seventhwaveimagery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471372 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Seventhwavecreations Contemporary Art And Photography Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nigel Stephen Brown |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Artist Agent |
| Country of Residence | England |
| Correspondence Address | 7 Watsons Houses Skipton North Yorkshire BD23 1LD |
| Secretary Name | Maria Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brows View Linton In Craven Skipton North Yorkshire BD23 5HH |
Contact
| Website | www.seventhwaveimagery.com |
|---|
Location
| Registered Address | 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,639 |
| Current Liabilities | £2,639 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (1 page) |
| 15 October 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 21 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 6 July 2017 | Notification of Nigel Brown as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Nigel Brown as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Nigel Brown as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Director's details changed for Mr Nigel Stephen Brown on 8 August 2016 (2 pages) |
| 8 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Director's details changed for Mr Nigel Stephen Brown on 8 August 2016 (2 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Termination of appointment of Maria Brown as a secretary on 17 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Termination of appointment of Maria Brown as a secretary on 17 August 2015 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Company name changed seventhwavecreations contemporary art and photography LTD\certificate issued on 15/08/14
|
| 15 August 2014 | Company name changed seventhwavecreations contemporary art and photography LTD\certificate issued on 15/08/14
|
| 15 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 7 November 2013 | Registered office address changed from Brows View Linton in Craven North Yorkshire BD23 5HH on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from Brows View Linton in Craven North Yorkshire BD23 5HH on 7 November 2013 (1 page) |
| 7 November 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from Brows View Linton in Craven North Yorkshire BD23 5HH on 7 November 2013 (1 page) |
| 7 November 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ England on 7 November 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 December 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 27 June 2002 | Incorporation (16 pages) |
| 27 June 2002 | Incorporation (16 pages) |