Wavefinder Limited

Active
Incorporated on 30 Jun 1999

Reg Address: HAGGARDS CROWTHERHeathmans House, 19 Heathmans Road, London SW6 4TJ

Company Number 03798664
Company Status Active
Incorporation Date 30 Jun 1999
Total Assets £3.48K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2015
Accounts Type Total-exemption-small
Accounts Next Due 30 Sep 2017
Ruturns Last Made 30 Jun 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due 14 Jul 2016
Average Number of Employees -

Previous Names:
Hedonist Surf Company Limited - 29 Mar 2007
Hedonist Surf Company Limited - 16 Dec 1999
Tsunami Surf Company Ltd - 30 Jun 1999

Company Classifications:
58110 - Book publishing

Summary The company with name "Wavefinder Limited" is a ltd and located in HAGGARDS CROWTHERHeathmans House, 19 Heathmans Road, London SW6 4TJ. Wavefinder Limited is currently in active status and it was incorporated on 30 Jun 1999 (25 years 2 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2015
Accounts Period Covered End Date

31 Dec 2015
Total Assets

£3.48K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-155.67K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-155.67K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.48K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-152.19K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-152.19K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£3.48K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wavefinder Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul James Ernest Rink	Director	23 Mar 2010	British	Active
2	James Nicholas Michell	Director	23 Mar 2010	British	Active
3	Nicholas Paul Rink	Director	2 Dec 2009	British	Active
4	Jo Anthony Jason Oliver	Secretary	16 Feb 2009	-	Resigned 23 Mar 2010
5	Jo Anthony Jason Oliver	Director	16 Feb 2009	-	Resigned 23 Mar 2010
6	Adam Edmund Palmer Coxen	Secretary	1 May 2005	British	Resigned 16 Feb 2009
7	Larry Blair	Director	27 Jan 2005	Australian	Resigned 1 Sep 2007
8	Jo Anthony Jason Oliver	Director	27 Jan 2005	-	Resigned 9 Sep 2007
9	Amanda Claire Coxen	Secretary	1 Aug 1999	British	Resigned 1 May 2005
10	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	30 Jun 1999	-	Resigned 30 Jun 1999
11	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	30 Jun 1999	-	Resigned 30 Jun 1999
12	Adam Edmund Palmer Coxen	Director	30 Jun 1999	British	Resigned 23 Mar 2010
13	Jeremy Christopher Richard Goring	Director	30 Jun 1999	British	Resigned 1 Jul 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wavefinder Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Dissolved Compulsory Strike Off Suspended	9 Sep 2017	Download PDF 1 Pages
2	Gazette - Notice Compulsory	22 Aug 2017	Download PDF 1 Pages
3	Gazette - Filings Brought Up To Date	28 Sep 2016	Download PDF 1 Pages
4	Accounts - Total Exemption Small	27 Sep 2016	Download PDF 3 Pages
5	Gazette - Notice Compulsory	20 Sep 2016	Download PDF 1 Pages
6	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 3 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 5 Pages
8	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 3 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2014	Download PDF 5 Pages
10	Accounts - Amended Made Up Date	6 Nov 2013	Download PDF 4 Pages
11	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2013	Download PDF 5 Pages
13	Accounts - Total Exemption Small	3 Oct 2012	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 5 Pages
15	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old	2 Aug 2011	Download PDF 1 Pages
18	Officers - Termination Director Company With Name	1 Aug 2011	Download PDF 1 Pages
19	Accounts - Total Exemption Small	5 Oct 2010	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old	8 Sep 2010	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2010	Download PDF 6 Pages
22	Officers - Termination Director Company With Name	2 Aug 2010	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	2 Aug 2010	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name	20 Apr 2010	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name	20 Apr 2010	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	19 Apr 2010	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	19 Apr 2010	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	25 Mar 2010	Download PDF 2 Pages
29	Accounts - Total Exemption Full	2 Nov 2009	Download PDF 10 Pages
30	Annual Return - Legacy	9 Sep 2009	Download PDF 5 Pages
31	Officers - Legacy	9 Sep 2009	Download PDF 1 Pages
32	Accounts - Legacy	19 Mar 2009	Download PDF 1 Pages
33	Officers - Legacy	19 Mar 2009	Download PDF 2 Pages
34	Address - Legacy	17 Mar 2009	Download PDF 1 Pages
35	Accounts - Total Exemption Small	16 Oct 2008	Download PDF 7 Pages
36	Annual Return - Legacy	1 Oct 2008	Download PDF 4 Pages
37	Annual Return - Legacy	13 Nov 2007	Download PDF 4 Pages
38	Address - Legacy	13 Nov 2007	Download PDF 1 Pages
39	Officers - Legacy	19 Oct 2007	Download PDF 1 Pages
40	Accounts - Total Exemption Small	4 Oct 2007	Download PDF 7 Pages
41	Officers - Legacy	17 Sep 2007	Download PDF 2 Pages
42	Change Of Name - Certificate Company	29 Mar 2007	Download PDF 2 Pages
43	Annual Return - Legacy	5 Sep 2006	Download PDF 4 Pages
44	Address - Legacy	5 Sep 2006	Download PDF 1 Pages
45	Address - Legacy	5 Sep 2006	Download PDF 1 Pages
46	Address - Legacy	5 Sep 2006	Download PDF 1 Pages
47	Officers - Legacy	4 Sep 2006	Download PDF 1 Pages
48	Accounts - Total Exemption Small	22 May 2006	Download PDF 6 Pages
49	Address - Legacy	24 Apr 2006	Download PDF 1 Pages
50	Annual Return - Legacy	7 Jul 2005	Download PDF 4 Pages
51	Officers - Legacy	30 Jun 2005	Download PDF 1 Pages
52	Accounts - Total Exemption Small	20 May 2005	Download PDF 5 Pages
53	Capital - Legacy	12 Apr 2005	Download PDF 2 Pages
54	Capital - Legacy	12 Apr 2005	Download PDF 1 Pages
55	Resolution	12 Apr 2005	Download PDF
56	Resolution	12 Apr 2005	Download PDF
57	Resolution	12 Apr 2005	Download PDF
58	Resolution	12 Apr 2005	Download PDF 2 Pages
59	Officers - Legacy	14 Mar 2005	Download PDF 2 Pages
60	Officers - Legacy	14 Mar 2005	Download PDF 2 Pages
61	Address - Legacy	24 Feb 2005	Download PDF 1 Pages
62	Officers - Legacy	24 Feb 2005	Download PDF 2 Pages
63	Officers - Legacy	24 Feb 2005	Download PDF 1 Pages
64	Address - Legacy	24 Feb 2005	Download PDF 1 Pages
65	Annual Return - Legacy	14 Jul 2004	Download PDF 7 Pages
66	Accounts - Dormant	6 May 2004	Download PDF 5 Pages
67	Annual Return - Legacy	1 Jul 2003	Download PDF 7 Pages
68	Accounts - Total Exemption Small	19 May 2003	Download PDF 5 Pages
69	Annual Return - Legacy	4 Jul 2002	Download PDF 7 Pages
70	Accounts - Total Exemption Small	16 May 2002	Download PDF 5 Pages
71	Annual Return - Legacy	2 Jul 2001	Download PDF 6 Pages
72	Accounts - Small	22 May 2001	Download PDF 5 Pages
73	Annual Return - Legacy	17 Jul 2000	Download PDF 6 Pages
74	Change Of Name - Certificate Company	15 Dec 1999	Download PDF 2 Pages
75	Capital - Legacy	9 Dec 1999	Download PDF 2 Pages
76	Officers - Legacy	30 Nov 1999	Download PDF 4 Pages
77	Officers - Legacy	12 Oct 1999	Download PDF 2 Pages
78	Officers - Legacy	20 Sep 1999	Download PDF 2 Pages
79	Officers - Legacy	12 Jul 1999	Download PDF 1 Pages
80	Officers - Legacy	12 Jul 1999	Download PDF 1 Pages
81	Incorporation - Company	30 Jun 1999	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Federation Of Groundwork Trusts Mutual People: Paul James Ernest Rink	Active
2	Newground Together Mutual People: Paul James Ernest Rink	Active
3	W R International Investment Corporation Mutual People: Paul James Ernest Rink	Active
4	Wolstenholme Rink Corporation Mutual People: Paul James Ernest Rink	Active
5	Elprem Limited Mutual People: Paul James Ernest Rink	Active
6	The East Lancashire Masonic Charity Mutual People: Paul James Ernest Rink	Active
7	Street (Management) Company Limited(The) Mutual People: Paul James Ernest Rink	Active
8	East Lancashire Masonic Hall Company Limited(The) Mutual People: Paul James Ernest Rink	dissolved
9	Wavefinder Uk Limited Mutual People: Paul James Ernest Rink , Nicholas Paul Rink , James Nicholas Michell	dissolved
10	Attitude Marketing Ltd Mutual People: Nicholas Paul Rink	Active
11	Smart Local Marketing Ltd Mutual People: Nicholas Paul Rink	Active
12	Michell & Michell Ltd Mutual People: James Nicholas Michell	Active