Company Information for SEVENTH WAVE LTD.
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
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Company Registration Number
02810688
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEVENTH WAVE LTD. | |
Legal Registered Office | |
THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN Other companies in MK11 | |
Company Number | 02810688 | |
---|---|---|
Company ID Number | 02810688 | |
Date formed | 1993-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 14:50:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVENTH WAVE BROADCAST SERVICES LLP | MORLAND HALL MORLAND PENRITH CUMBRIA CA10 3BB | Dissolved | Company formed on the 2010-04-29 | |
SEVENTH WAVE CONSULTING LTD | OFFICE 404 ALBANY HOUSE 324 REGENT STREET 324 REGENT STREET LONDON W1B 3HH | Dissolved | Company formed on the 2009-03-02 | |
SEVENTH WAVE CREATIVE LTD | 8TH FLOOR WESTMINSTER CITY HALL 64 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QP | Dissolved | Company formed on the 2011-09-28 | |
SEVENTH WAVE MEDIA LTD. | 33 WOODHOUSE LANE AMINGTON TAMWORTH STAFFS B77 3AF | Active | Company formed on the 2000-12-13 | |
SEVENTH WAVE SUPPLEMENTS LIMITED | 62 Woodside Road Tunbridge Wells KENT TN4 8PZ | Active | Company formed on the 2009-07-16 | |
SEVENTH WAVE MARKETING LTD | 6 Rothwell Road Desborough NORTHAMPTONSHIRE NN14 2NT | Active | Company formed on the 2014-06-11 | |
SEVENTH WAVE ADMINISTRATION COMPANY LIMITED | 12 LOIS CRESCENT, RR 2 BRANTFORD Ontario N3T5L5 | Dissolved | Company formed on the 1983-11-14 | |
SEVENTH WAVE PRODUCTIONS inc. | 3495 RUE ONTARIO EST MONTREAL Quebec H1W1R4 | Dissolved | Company formed on the 1998-11-18 | |
SEVENTH WAVE CONSULTING LIMITED | 52 BELMAYNE PARK NORTH BELGRIFFIN DUBLIN 13 | Dissolved | Company formed on the 2009-07-13 | |
SEVENTH WAVE LIMITED | PATRICK FEELY CARRIG LIATH GREATMEADOW BOYLE CO ROSCOMMON. | Dissolved | Company formed on the 2007-09-17 | |
SEVENTH WAVE INC. | 448 AVE W Kings BROOKLYN NY 11223 | Active | Company formed on the 1994-11-10 | |
SEVENTH WAVE PRODUCTION CO. LLC | 31 DECK ROAD Sullivan LONG EDDY NY 12760 | Active | Company formed on the 1997-07-30 | |
SEVENTH WAVE SOFTWARE, LLC | 1025 CASCADE ST HOOD RIVER OR 97031 | Active | Company formed on the 2003-10-27 | |
SEVENTH WAVE BOOKS, LLC | 155 W TANAGER ST ROSEBURG OR 97471 | Active | Company formed on the 2014-11-04 | |
SEVENTH WAVE YACHT CHARTERS, INCORPORATED | 206 RAINVIEW LANE SEQUIM WA 983820000 | Active | Company formed on the 2003-04-30 | |
SEVENTH WAVE PRODUCTIONS LIMITED LIABILITY COMPANY | 263 FOUR CORNERS RD PORT TOWNSEND WA 98368 | Dissolved | Company formed on the 2009-01-16 | |
SEVENTH WAVE ANALYTICS LTD | CHANTRY COTTAGE THE SQUARE GILLINGHAM DORSET SP8 4AY | Active | Company formed on the 2015-07-22 | |
SEVENTH WAVE PROPERTY COMPANY LTD. | 55 COMMISSIONER STREET CRIEFF PH7 3AY | Active - Proposal to Strike off | Company formed on the 2015-08-11 | |
SEVENTH WAVE FARMS LTD. | 5001 - 50 AVENUE RIMBEY ALBERTA T0C 2J0 | Active | Company formed on the 2008-03-18 | |
SEVENTH WAVE INVESTMENTS, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Active | Company formed on the 2000-01-04 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Philip William Taylor on 2019-05-21 | |
PSC04 | Change of details for Mr Phil Taylor as a person with significant control on 2019-05-21 | |
PSC04 | Change of details for Mrs Belinda Taylor as a person with significant control on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TAYLOR / 06/04/2016 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA TAYLOR on 2016-04-05 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 58a High Street Stony Stratford Milton Keynes Bucks MK11 1AQ | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 40A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: THOMAS WOOD & CO 84A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/98 | |
363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
CERTNM | COMPANY NAME CHANGED SEVENTH WAVE SYSTEMS LTD CERTIFICATE ISSUED ON 23/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 5 GLENEAGLES CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7RT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-04-30 | £ 9,092 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 11,243 |
Creditors Due Within One Year | 2012-04-30 | £ 11,243 |
Creditors Due Within One Year | 2011-04-30 | £ 3,894 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVENTH WAVE LTD.
Cash Bank In Hand | 2013-04-30 | £ 15,070 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 19,317 |
Cash Bank In Hand | 2012-04-30 | £ 19,317 |
Cash Bank In Hand | 2011-04-30 | £ 6,704 |
Current Assets | 2013-04-30 | £ 16,174 |
Current Assets | 2012-04-30 | £ 21,717 |
Current Assets | 2012-04-30 | £ 21,717 |
Current Assets | 2011-04-30 | £ 6,809 |
Debtors | 2013-04-30 | £ 1,104 |
Debtors | 2012-04-30 | £ 2,400 |
Debtors | 2012-04-30 | £ 2,400 |
Shareholder Funds | 2013-04-30 | £ 7,082 |
Shareholder Funds | 2012-04-30 | £ 10,474 |
Shareholder Funds | 2012-04-30 | £ 10,474 |
Shareholder Funds | 2011-04-30 | £ 2,915 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEVENTH WAVE LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |