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WAVE CUT SOUTHERN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave Cut Southern Ltd. The company was founded 11 years ago and was given the registration number 08443325. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WAVE CUT SOUTHERN LTD
Company Number:08443325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Ravensfield Gardens, Epsom, KT19 0SR

Secretary02 May 2017Active
52, Ravensfield Gardens, Epsom, KT19 0SR

Director13 March 2013Active

People with Significant Control

Ms Susan Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

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2021-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-07-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-15Resolution

Resolution.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-05-03Officers

Appoint person secretary company with name date.

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2017-05-03Officers

Change person director company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Change registered office address company with date old address.

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2013-03-13Incorporation

Incorporation company.

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