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Home > England & Wales Companies > DIGITAL LIGHTWAVE LIMITED
Company Information for

DIGITAL LIGHTWAVE LIMITED

PREMIER SUITE, 4 CHURCHILL COURT, STATION ROAD, HARROW, HA2 7ST,
Company Registration Number
04001725
Private Limited Company
Active

Company Overview

About Digital Lightwave Ltd
DIGITAL LIGHTWAVE LIMITED was founded on 2000-05-25 and has its registered office in Station Road. The organisation's status is listed as "Active". Digital Lightwave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL LIGHTWAVE LIMITED
 
Legal Registered Office
PREMIER SUITE
4 CHURCHILL COURT
STATION ROAD
HARROW
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 04001725
Company ID Number 04001725
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL LIGHTWAVE LIMITED
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Companies with same name DIGITAL LIGHTWAVE LIMITED
The following companies were found which have the same name as DIGITAL LIGHTWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL LIGHTWAVE INTERNATIONAL LTD 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN Dissolved Company formed on the 2015-03-26
DIGITAL LIGHTWAVE SYSTEMS CORPORATION Ontario Unknown
Digital Lightwave, Inc. Delaware Unknown
Digital Lightwave Leasing Corporation Delaware Unknown
DIGITAL LIGHTWAVE INC California Unknown
DIGITAL LIGHTWAVE INCORPORATED New Jersey Unknown

Company Officers of DIGITAL LIGHTWAVE LIMITED

Current Directors
Officer Role Date Appointed
CHARTAC DIRECTORS LIMITED
Director 2009-05-01
RAZA MAMDANI
Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-05-25 2010-10-13
+A COMPANY LIMITED
Director 2001-01-01 2009-05-01
FIRST DIRECTORS LIMITED
Nominated Director 2000-05-25 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARTAC DIRECTORS LIMITED TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHARTAC DIRECTORS LIMITED POWERBUILD SYSTEMS LIMITED Director 2017-03-19 CURRENT 2014-05-16 Dissolved 2017-07-18
CHARTAC DIRECTORS LIMITED JUST TIES LIMITED Director 2014-01-01 CURRENT 2012-04-05 Active
CHARTAC DIRECTORS LIMITED SKYLARK INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 1996-03-19 Dissolved 2016-03-29
CHARTAC DIRECTORS LIMITED AVIVA EUROPE LIMITED Director 2009-05-01 CURRENT 1999-10-19 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COVAD COMMUNICATIONS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COPPER MOUNTAIN NETWORKS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED VERISIGN INC LIMITED Director 2009-05-01 CURRENT 2000-09-21 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED PLANET BOLLYWOOD LIMITED Director 2009-05-01 CURRENT 1996-03-19 Active
CHARTAC DIRECTORS LIMITED LINKWARE LIMITED Director 2009-05-01 CURRENT 1997-10-20 Active
CHARTAC DIRECTORS LIMITED HOT ICE LIMITED Director 2009-05-01 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED AVIVA INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 2004-11-19 Active
CHARTAC DIRECTORS LIMITED A PTY LIMITED Director 2008-01-01 CURRENT 2005-04-26 Active
CHARTAC DIRECTORS LIMITED WALL STREET INVESTMENTS LIMITED Director 2005-12-31 CURRENT 2005-02-09 Active
RAZA MAMDANI TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
RAZA MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
RAZA MAMDANI LEAPFROG GAMES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
RAZA MAMDANI WALL STREET INVESTMENTS LIMITED Director 2015-07-22 CURRENT 2005-02-09 Active
RAZA MAMDANI GOTO.COM LIMITED Director 2014-10-10 CURRENT 1999-10-18 Active
RAZA MAMDANI CHARTAC SECRETARIES LIMITED Director 2012-05-21 CURRENT 1999-10-19 Active
RAZA MAMDANI JUST TIES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
RAZA MAMDANI COPPER MOUNTAIN NETWORKS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Active
RAZA MAMDANI AVIVA INTERNATIONAL LIMITED Director 2012-03-22 CURRENT 2004-11-19 Active
RAZA MAMDANI AVIVA HOLDINGS LIMITED Director 2012-03-01 CURRENT 2001-06-06 Active
RAZA MAMDANI LIONBRIDGE TECHNOLOGIES LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZA MAMDANI PLANET BOLLYWOOD LIMITED Director 2011-10-28 CURRENT 1996-03-19 Active
RAZA MAMDANI @A COMPANY LIMITED Director 2011-08-15 CURRENT 2000-09-06 Active
RAZA MAMDANI CLASSIC CARS LIMITED Director 2011-06-01 CURRENT 1999-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-04CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2019-04-25AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-04-04AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2018-04-19CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2018-04-18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23DISS40Compulsory strike-off action has been discontinued
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2012-10-23AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-19DISS40Compulsory strike-off action has been discontinued
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-30AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2011-10-17AR0113/10/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-19GAZ1FIRST GAZETTE
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-14AR0113/10/10 FULL LIST
2010-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARTAC DIRECTORS LIMITED / 13/10/2010
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY FIRST SECRETARIES LIMITED
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22288aDIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR +A COMPANY LIMITED
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-26363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-21363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-05-09363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-11288aNEW DIRECTOR APPOINTED
2001-06-01363(288)DIRECTOR RESIGNED
2001-06-01363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIGITAL LIGHTWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL LIGHTWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL LIGHTWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31

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 DIGITAL LIGHTWAVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL LIGHTWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL LIGHTWAVE LIMITED
Trademarks
We have not found any records of DIGITAL LIGHTWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL LIGHTWAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGITAL LIGHTWAVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL LIGHTWAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL LIGHTWAVE LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL LIGHTWAVE LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL LIGHTWAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL LIGHTWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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