Halfwave (UK) Limited. net worth, address, company information. Free

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Company details

Name	Halfwave (UK) Limited
Number	08255752
Date of Incorporation:	Tue, 16th Oct 2012
End of financial year:	30 December
Address:	Leanne House, 6 Avon Close, Weymouth, DT4 9UX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Halfwave (Uk) Limited was dissolved on 2021-03-16. Halfwave (UK) was a private limited company that could have been found at Leanne House, 6 Avon Close, Weymouth, DT4 9UX, Dorset, UNITED KINGDOM. Its total net worth was estimated to be around 2 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2012-10-16) was run by 3 directors.
Director Richard M. who was appointed on 18 February 2020.
Director Martin T. who was appointed on 18 February 2020.
Director Paul C. who was appointed on 14 October 2014.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). According to the Companies House information, there was a name alteration on 2012-11-19 and their previous name was Wavecity. The latest confirmation statement was filed on 2019-10-16 and last time the annual accounts were filed was on 31 December 2019. 2015-10-16 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	2	161,849	164,571	95,454	93,569	182,256	231,677	227,928
Total Assets Less Current Liabilities	2	33,778	37,248	51,236	60,766	92,031	134,175	178,284
Fixed Assets	-	2,529	3,864	1,596	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-
Shareholder Funds	2	33,778	36,475	50,917	-	-	-	-
Tangible Fixed Assets	-	2,529	3,864	1,596	-	-	-	-

People with significant control

Martin T.

18 February 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Halfwave As

6 April 2016 - 18 February 2020

Address	Veritasveien 2 1363, Hovik, ., Norway
Legal authority	Norwegian
Legal form	As
Country registered	Norway
Place registered	Norway
Registration number	897067382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, December 2020 \| dissolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 082557520002, created on Fri, 26th Jun 2020 filed on: 1st, July 2020 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 082557520001, created on Mon, 20th Apr 2020 filed on: 27th, April 2020 \| mortgage	Free Download (52 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (27 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Feb 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 18th Feb 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 18th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 16th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 11 Hamm Beach Road Portland Marina Portland DT5 1DX on Wed, 8th May 2019 to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX filed on: 8th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Oct 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 16th Oct 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 16th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 2.00 GBP capital
(TM01) Director's appointment terminated on Tue, 14th Oct 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Oct 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Oct 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, June 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 19th, November 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wavecity LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 22nd Oct 2012 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (18 pages)

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