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WAVECREST (UK) LTD - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 03042254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ADAMS, Christopher John
- KILLMAN, Brian Walter
- KIRKPATRICK, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-05
- Age Of Company 1995-04-05 29 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- New Call Telecom Holdings Limited
- New Call Telecom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTEROUTE TELECOMMUNICATIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2019-06-16
- Last Date: 2018-06-02
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WAVECREST (UK) LTD Company Description
- WAVECREST (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03042254. Its current trading status is "live". It was registered 1995-04-05. It was previously called INTEROUTE TELECOMMUNICATIONS (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 25 Farringdon Street .
Get WAVECREST (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavecrest (Uk) Ltd - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1995-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-18) - LIQ03
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-03-17) - AM22
keyboard_arrow_right 2019
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liquidation-in-administration-result-creditors-meeting (2019-05-15) - AM07
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liquidation-in-administration-appointment-of-administrator (2019-04-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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liquidation-in-administration-proposals (2019-08-07) - AM03
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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liquidation-in-administration-progress-report (2019-10-23) - AM10
keyboard_arrow_right 2018
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(2018-01-30) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-03-09) - MR05
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court-order (2018-03-21) - OC
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
mortgage-satisfy-charge-full (2018-04-23) - MR04
-
confirmation-statement-with-updates (2018-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-07-03) - AP04
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accounts-with-accounts-type-group (2018-08-07) - AA
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-12-28) - MR05
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accounts-with-accounts-type-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-03) - SH01
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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resolution (2016-04-01) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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auditors-resignation-company (2015-04-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
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change-account-reference-date-company-current-extended (2014-12-29) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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accounts-with-accounts-type-group (2013-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
change-person-director-company-with-change-date (2013-02-07) - CH01
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legacy (2013-01-07) - MG02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-01) - CH01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-group (2011-06-21) - AA
-
change-sail-address-company-with-old-address (2011-02-02) - AD02
-
change-sail-address-company-with-old-address (2011-10-04) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
change-person-director-company-with-change-date (2011-12-08) - CH01
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
termination-secretary-company-with-name (2011-02-01) - TM02
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move-registers-to-sail-company (2011-10-05) - AD03
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appoint-corporate-secretary-company-with-name (2011-02-01) - AP04
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-23) - SH01
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accounts-with-accounts-type-group (2010-05-27) - AA
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resolution (2010-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288c
-
legacy (2009-04-08) - 363a
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-19) - 403a
-
accounts-with-accounts-type-group (2009-06-23) - AA
-
legacy (2009-09-24) - 395
-
change-sail-address-company (2009-10-13) - AD02
-
legacy (2009-10-14) - MG02
-
legacy (2009-05-18) - 353
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-corporate-director-company-with-change-date (2009-11-06) - CH02
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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capital-allotment-shares (2009-12-21) - SH01
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 363a
-
legacy (2008-04-24) - 288b
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accounts-amended-with-accounts-type-group (2008-06-16) - AAMD
-
legacy (2008-07-01) - 288c
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accounts-with-accounts-type-group (2008-06-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-27) - 288b
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accounts-with-accounts-type-group (2007-05-08) - AA
-
legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 363a
-
legacy (2006-12-15) - 288a
-
legacy (2006-09-13) - 288b
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accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-04-25) - 353
keyboard_arrow_right 2005
-
memorandum-articles (2005-07-05) - MEM/ARTS
-
legacy (2005-07-05) - 288a
-
legacy (2005-07-05) - 288b
-
legacy (2005-01-12) - 395
-
accounts-with-accounts-type-group (2005-02-17) - AA
-
legacy (2005-08-15) - 288c
-
legacy (2005-08-15) - 287
-
auditors-resignation-company (2005-10-14) - AUD
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-12-21) - 288c
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
-
resolution (2004-01-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-05-05) - 363s
-
legacy (2004-01-07) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-11-25) - 244
-
legacy (2003-06-19) - 288a
-
legacy (2003-10-06) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
-
resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-03-15) - 287
-
memorandum-articles (2002-04-05) - MEM/ARTS
-
legacy (2002-05-17) - 363a
-
legacy (2002-06-02) - 288b
-
legacy (2002-07-06) - 288b
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-10-26) - 403a
-
legacy (2002-11-18) - 288b
-
legacy (2002-11-18) - 288a
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-10-14) - 288b
-
certificate-change-of-name-company (2002-11-26) - CERTNM
-
legacy (2002-12-02) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-03) - 363s
-
legacy (2001-03-05) - 288b
-
legacy (2001-04-23) - 287
-
accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-05-02) - 288b
-
legacy (2001-05-31) - 287
-
legacy (2001-10-23) - 288c
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288c
-
legacy (2000-03-22) - 288b
-
legacy (2000-05-12) - 363s
-
auditors-resignation-company (2000-03-09) - AUD
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 363a
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-18) - 288b
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-20) - 288b
-
legacy (1999-08-11) - 288a
-
legacy (1999-07-28) - 288a
-
legacy (1999-07-28) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363a
-
legacy (1998-05-20) - 288b
-
legacy (1998-05-18) - 288b
-
legacy (1998-06-22) - 287
-
legacy (1998-05-18) - 288c
-
resolution (1998-08-25) - RESOLUTIONS
-
legacy (1998-07-02) - 395
-
legacy (1998-09-09) - 288a
-
legacy (1998-07-25) - 288b
-
accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-07-22) - 225
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288c
-
legacy (1997-04-06) - 288a
-
legacy (1997-04-23) - 288c
-
legacy (1997-04-30) - 363a
-
legacy (1997-06-16) - 288b
-
legacy (1997-06-16) - 288a
-
legacy (1997-04-11) - 353
-
legacy (1997-09-05) - 288c
-
legacy (1997-10-07) - 288c
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-10-28) - 288a
-
legacy (1997-08-14) - 403a
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 225
-
legacy (1996-05-17) - 363a
-
resolution (1996-09-30) - RESOLUTIONS
-
legacy (1996-03-05) - 395
-
legacy (1996-01-31) - 288
-
legacy (1996-01-25) - 395
-
legacy (1996-01-23) - 288
-
legacy (1996-01-23) - 88(2)R
-
legacy (1996-06-10) - 287
-
legacy (1996-06-10) - 353
-
certificate-change-of-name-company (1996-09-09) - CERTNM
-
legacy (1996-08-30) - 403a
-
legacy (1996-10-28) - 288b
-
legacy (1996-06-10) - 325
-
legacy (1996-10-07) - 288a
-
legacy (1996-09-30) - 88(2)R
-
legacy (1996-10-07) - 288b
-
legacy (1996-09-30) - 122
-
accounts-with-accounts-type-full (1996-09-29) - AA
-
legacy (1996-09-19) - 288
-
legacy (1996-08-30) - 395
-
legacy (1996-09-30) - 123
keyboard_arrow_right 1995
-
legacy (1995-05-03) - 287
-
incorporation-company (1995-04-05) - NEWINC
-
legacy (1995-06-12) - 288
-
certificate-change-of-name-company (1995-08-17) - CERTNM
-
legacy (1995-06-14) - 288
-
certificate-change-of-name-company (1995-05-03) - CERTNM
-
legacy (1995-05-03) - 288
-
legacy (1995-12-13) - 288