Airwave Limited

Company Registration Number: 04008174

Company registered in England and Wales

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Airwave Limited is a Private Company Limited by Shares first registered on 5 June 2000. It was dissolved on 17 May 2016.

Registered Address

Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

There are 712 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

04008174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 June 2000

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38£72,849£21,813£7,273£15,177£20,145
of which Cash £2£68,856£21,453£3,557£3,996£5,886
Total Assets £38£72,849£21,813£7,273£15,177£20,145
Current Liabilities £36£38,729£21,187£15,329£22,906£17,286
Net Current Assets £2£34,120£626£-8,056£-7,729£2,859
Total Net Worth £2£46,935£17,713£88£67£8,869

Previous Names

No previous names

Company Officers

  • MCINTYRE, Alan

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • MCINTYRE, Kathleen Yvonne

    Secretary

    Appointed on 2 August 2000

    Resigned on 15 October 2011

    14
    Beresford Gardens
    Hadleigh
    Essex
    SS7 2SA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 31 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2000

    Resigned on 31 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODI0MjI5MWFkaXF6a2N4.

  2. 10 February 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MTU0OTU1OWFkaXF6a2N4.

  3. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODc5NjQ4MGFkaXF6a2N4.

  4. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MLCNPN. Transaction: MzEzODA4NzgxNmFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KIIZ35. Transaction: MzEzNTUzNjQ0NWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4957BZ5. Transaction: MzEyNDcyNDczMmFkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Mr Alan Mcintyre on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4957BYX. Transaction: MzEyNDcyNDY1N2FkaXF6a2N4.

  8. 26 March 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4408XVV. Transaction: MzEyMDAxMzI5NmFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGOA8H. Transaction: MzExMDIzODk3N2FkaXF6a2N4.

  10. 28 August 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F4KXL7. Transaction: MzEwNjE4NzQ0OGFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FY48J. Transaction: MzEwMTQ2NDQ2MWFkaXF6a2N4.

  12. 4 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FUX2PT. Transaction: MzA4NDQwMTQwMWFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R1JS. Transaction: MzA4MDMzODM0MWFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JA1JTD. Transaction: MzA2NTY5Nzk4MmFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIS07F. Transaction: MzA1ODY3NzkzNWFkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AX3X7YJV. Transaction: MzA0NTg1NjE5MWFkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Kathleen Mcintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CDYYH1. Transaction: MzA0NTY0NDQxOWFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XJCXKWW1. Transaction: MzA0MjQ0MDM2MmFkaXF6a2N4.

  19. 22 August 2011 Director's details changed for Alan Mcintyre on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJCXJWW0. Transaction: MzA0MjQ0MDI3NWFkaXF6a2N4.

  20. 9 August 2011 Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: ANA7VWDI. Transaction: MzA0MTgzMTg4MGFkaXF6a2N4.

  21. 20 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM0A0TFE. Transaction: MzAzNTk0NDkwMGFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: AIM54MV4. Transaction: MzAyMjQ2NTg2MWFkaXF6a2N4.

  23. 16 August 2010 Secretary's details changed for Kathleen Yvonne Mcintyre on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: RSXJ6MG7. Transaction: MzAyMTQ0NzIwOGFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Alan Mcintyre on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: AQC5TMGC. Transaction: MzAyMTQ0Mjg3N2FkaXF6a2N4.

  25. 12 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWWCQI6S. Transaction: MzAxMTM0MDUxM2FkaXF6a2N4.

  26. 30 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1HLMB2C. Transaction: MjAzNjExMDY4MGFkaXF6a2N4.

  27. 23 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4DEAAXM. Transaction: MjAzNTYyMzU5MWFkaXF6a2N4.

  28. 11 May 2009 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ5WN9RZ. Transaction: MjAzMjY0NTM1NmFkaXF6a2N4.

  29. 24 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN5LU0TA. Transaction: MjAwNzc2MTQ4N2FkaXF6a2N4.

  30. 12 September 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxNzAzMWFkaXF6a2N4.

  31. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMjg4NGFkaXF6a2N4.

  32. 5 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwODU2OWFkaXF6a2N4.

  33. 9 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMDU1NmFkaXF6a2N4.

  34. 7 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1NTI1MGFkaXF6a2N4.

  35. 4 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ3NzM5N2FkaXF6a2N4.

  36. 2 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NTQ1OGFkaXF6a2N4.

  37. 10 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU1Mjg0MmFkaXF6a2N4.

  38. 19 September 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE2MzgwOWFkaXF6a2N4.

  39. 25 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MjU2NWFkaXF6a2N4.

  40. 5 August 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MjIyOWFkaXF6a2N4.

  41. 14 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI1OTAyMmFkaXF6a2N4.

  42. 18 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNDYyNGFkaXF6a2N4.

  43. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3OTY5NmFkaXF6a2N4.

  44. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2MDY4MmFkaXF6a2N4.

  45. 9 August 2000 Registered office changed on 09/08/00 from: 65 salisbury road leigh on sea essex SS9 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIwNTMyN2FkaXF6a2N4.

  46. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAwNTcxOGFkaXF6a2N4.

  47. 4 August 2000 Registered office changed on 04/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE5MDQ2N2FkaXF6a2N4.

  48. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2NDY3OGFkaXF6a2N4.

  49. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc2MDU3MmFkaXF6a2N4.

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