| Company Name | Third Wave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381381 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 27 February 2024 (2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mahmoud Sanii |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Walmersley Road Bury Lancashire BL9 5DJ |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | Bcr House Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Contact
| Website | third-wave.net |
|---|
Location
| Registered Address | 318a Palatine Road Nordenden Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,660 |
| Cash | £3,910 |
| Current Liabilities | £26,015 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
| 28 October 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
| 30 June 2014 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 30 June 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
| 26 November 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
| 8 October 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 25 September 2011 no member list (3 pages) |
| 22 December 2011 | Annual return made up to 25 September 2011 no member list (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 April 2011 | Director's details changed for Mahmoud Sanii on 25 September 2010 (2 pages) |
| 26 April 2011 | Annual return made up to 25 September 2010 no member list (3 pages) |
| 26 April 2011 | Annual return made up to 25 September 2010 no member list (3 pages) |
| 26 April 2011 | Director's details changed for Mahmoud Sanii on 25 September 2010 (2 pages) |
| 26 April 2011 | Secretary's details changed for Uk Corporate Secretaries Ltd on 25 September 2010 (2 pages) |
| 26 April 2011 | Secretary's details changed for Uk Corporate Secretaries Ltd on 25 September 2010 (2 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 12 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 16 October 2009 | Annual return made up to 25 September 2009 no member list (2 pages) |
| 16 October 2009 | Annual return made up to 25 September 2009 no member list (2 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 July 2009 | Annual return made up to 25/09/08 (4 pages) |
| 14 July 2009 | Director's change of particulars / mahmoud sanii / 12/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / mahmoud sanii / 12/07/2009 (1 page) |
| 14 July 2009 | Annual return made up to 25/09/08 (4 pages) |
| 18 June 2009 | Director's change of particulars / mahmoud sanii / 14/06/2009 (1 page) |
| 18 June 2009 | Director's change of particulars / mahmoud sanii / 14/06/2009 (1 page) |
| 25 September 2007 | Incorporation (17 pages) |
| 25 September 2007 | Incorporation (17 pages) |