WAVECREST (UK) LTD
In Administration
General Information
NAME
WAVECREST (UK) LTD
COMPANY NUMBER
03042254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/04/1995
(29 years and 8 months old)
WEBSITE
www.wavecrest.eu
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
09/09/1996
26/11/2002
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CALL TELECOM HOLDINGS LIMITED | Non-Trading | View Report |
| WAVECREST (UK) LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2019 | Nicolas James Lynch-Aird (917930912) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 21/01/2019 | Azhar Rifai (924108956) has left the board |
Credit Risk Overview
Want to learn more about WAVECREST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVECREST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVECREST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2006 - Present (18 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/11/2006 - Present (18 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
05/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CALL TELECOM HOLDINGS LIMITED | Non-Trading | View Report |
| WAVECREST (UK) LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2019 | Nicolas James Lynch-Aird (917930912) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 21/01/2019 | Azhar Rifai (924108956) has left the board |
| 11/08/2018 | New Accounts filed |
| 19/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924807027) has left the board |
| 19/07/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/07/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924807027) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Brian Walter Killman (909462063) Appointed |
| 27/04/2018 | Brian Killman (924546146) has left the board |
| 20/04/2018 | Jerome Paul Booth (920678848) has left the board |
| 20/04/2018 | New Board Member Brian Killman (924546146) Appointed |
| 20/04/2018 | New Board Member Azhar Rifai (924108956) Appointed |
| 05/02/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | Richard Charles Jennings (915456424) has left the board |
| 24/08/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Jerome Paul Booth (920678848) Appointed |
| 07/04/2016 | New Board Member Nicolas James Lynch-Aird (917930912) Appointed |
| 26/10/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/01/2015 | Richard Charles Jennings (919365597) has left the board |
| 01/01/2015 | New Board Member Richard Charles Jennings (915456424) Appointed |
| 24/12/2014 | New Board Member Richard Charles Jennings (919365597) Appointed |
| 24/12/2014 | Marat Safin (907413729) has left the board |
| 24/12/2014 | MARR TECHNOLOGIES LIMITED (913800215) has left the board |
| 02/06/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915740010) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/05/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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