| Company Name | New Wave Constructions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605391 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Waseem Ijaz Chaudry |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 May 2014) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 94 East Road Longsight Manchester M12 5QA |
| Director Name | Mohammad Ashraf |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 January 2006) |
| Role | Salesman |
| Correspondence Address | 397 Wilbraham Road Manchester Lancashire M21 0UT |
| Secretary Name | Waseem Ijaz Chaudry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 October 2006) |
| Role | Company Director |
| Correspondence Address | 3 Newsham Walk Manchester Lancashire M12 5QB |
| Secretary Name | Zaheer Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Glastonbury Avenue Hale Altrincham Cheshire WA15 8QB |
| Secretary Name | Mohamed Kenan Akkad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 79 Hurst Avenue Sale Cheshire M33 4GR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 293 Barlow Road Levenshulme Manchester M19 3HQ |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton South |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Waseem Ijaz Chaudry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,430 |
| Cash | £459 |
| Current Liabilities | £27,668 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 July 2013 | Registered office address changed from 94 East Road Longsight Manchester M12 5QA on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 94 East Road Longsight Manchester M12 5QA on 24 July 2013 (1 page) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Waseem Ijaz Chaudry on 26 October 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Waseem Ijaz Chaudry on 26 October 2011 (2 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Termination of appointment of Zaheer Raja as a secretary (1 page) |
| 5 May 2011 | Termination of appointment of Zaheer Raja as a secretary (1 page) |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (12 pages) |
| 22 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (12 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 September 2009 | Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages) |
| 10 September 2009 | Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages) |
| 26 February 2009 | Return made up to 27/10/08; no change of members (6 pages) |
| 26 February 2009 | Appointment terminated secretary mohamed akkad (1 page) |
| 26 February 2009 | Appointment terminated secretary mohamed akkad (1 page) |
| 26 February 2009 | Return made up to 27/10/08; no change of members (6 pages) |
| 4 November 2008 | Return made up to 27/10/07; full list of members (10 pages) |
| 4 November 2008 | Return made up to 27/10/07; full list of members (10 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 22 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 1014 stockport road levenshulme manchester M19 3WN (1 page) |
| 22 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 1014 stockport road levenshulme manchester M19 3WN (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members
|
| 21 November 2006 | Return made up to 27/10/06; full list of members
|
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 10 grandale street rusholme manchester M14 5WG (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 10 grandale street rusholme manchester M14 5WG (1 page) |
| 14 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Incorporation (9 pages) |
| 27 October 2005 | Incorporation (9 pages) |