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NEWAVE ENTERPRISES LIMITED

Learn more about NEWAVE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD LONDON, NW10 7JH

NEWAVE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 03279137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.11.15
dissolution date: 2005.05.10
last member list: 2001.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.05.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.25
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, SUITE 205, MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1K 3JA
Form type: 287
Date: 2002.11.18
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S80A AUTH TO ALLOT SEC 12/06/02
Form type: ELRES
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S386 DISP APP AUDS 12/06/02
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/02
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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COMPANY NAME CHANGED, QUEENDALE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 07/09/98
Form type: CERTNM
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
Form type: 225
Date: 1997.01.02
£2.95
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AD 13/12/96---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1996.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 788-790 FINCHLEY ROAD, LONDON, NW11 7UR
Form type: 287
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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£ NC 1000/10000, 15/11/
Form type: SRES04
Date: 1996.12.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96
Form type: SRES10
Date: 1996.12.02
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NC INC ALREADY ADJUSTED, 15/11/96
Form type: 123
Date: 1996.12.02
£2.95
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ADOPT MEM AND ARTS 15/11/96
Form type: SRES01
Date: 1996.12.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.11.15

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Company directors and board members:

SCEPTRE CONSULTANTS LIMITED (dissolve)
Secretary, 1996.11.15 - 2005.05.10
2 BABMAES STREET , LONDON
SW1Y 6NT
YVETTE RUEGG (dissolve)
Director, COMMERCIAL EMPLOYEE, 2000.01.04 - 2005.05.10
5 CHEMIN DE LA REDOUTE , NYON
CH 1260
SWITZERLAND
FRANCOIS SCHWOB (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.01.04 - 2005.05.10
MAISON DUFOUR , CH 1273 ARZIER
SWITZERLAND
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1996.11.15 - 1996.11.15
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
FLAVIA BOTTA MARAZZI (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.01.04 - 2000.01.04
VIA RONCHI 29 , BISSONE
CH 6816
SWITZERLAND
JENNIFER EILEEN BUTTERFIELD (dissolve)
Director, PERSONNAL MANAGER, 1997.04.29 - 1998.06.01
9 WALDECK ROAD STRAND ON THE GREEN , LONDON
W4 3NL
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1996.11.15 - 1996.11.15
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
FORBES MALCOLM FORRAI (dissolve)
Director, GROUP ACCOUNTANT, 1997.04.29 - 1998.06.01
125 ELMSLEIGH DRIVE , LEIGH ON SEA
SS9 3DS, ESSEX
MATTHEW SCOTT GEORGE (dissolve)
Director, MANAGER, 1996.11.15 - 1996.12.13
11 HEREWARD ROAD , LONDON
SW17 7EY
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1996.12.13 - 1999.01.04
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
DAVID RUDGE (dissolve)
Director, ASSISTANT MANAGER, 1996.11.15 - 1996.12.13
SABIE BALLANARD ROAD , DOUGLAS
IM2 5PT, ISLE OF MAN
ANTHONY MICHAEL TAYLOR (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.06.01 - 1999.01.04
23 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX
LINDA RUTH TAYLOR (dissolve)
Director, BUSINESS CONSULTANT, 1998.06.01 - 1999.01.04
23 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX
KAREN LOUISE YATES (dissolve)
Director, FIDUCIARY MANAGER, 1999.01.29 - 1999.02.17
13 CAMPION WAY ABBEYFIELDS , DOUGLAS
IM2 7DT, ISLE OF MAN
ANNE Z`GRAGGEN (dissolve)
Director, COMMERCIAL EMPLOYEE, 1996.12.13 - 1999.01.04
93 G AVENUE D`AIRE , 1203 GENEVA
FOREIGN
SWITZERLAND

Companies near to NEWAVE ENTERPRISES ltd.

Information about the Private Limited Company NEWAVE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.21. Reload the data