SECOND WAVE CONSULTING LIMITED
- Company statusdissolved
- Company No04663208
- Age22 years 5 months Incorporated 11 February 2003
- Officers0
Address
Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
SECOND WAVE CONSULTING LIMITED is an dissolved company incorporated on 11 February 2003 and based in Newcastle Upon Tyne. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 19 Aug 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 19 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Apr 2017
Liquidation Court Order Miscellaneous
8 Years Ago on 11 Apr 2017
Liquidation Voluntary Cease To Act As Liquidator
8 Years Ago on 11 Apr 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 24 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Feb 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 23 Feb 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 23 Feb 2016
Resolution
9 Years Ago on 23 Feb 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Feb 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Mar 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Feb 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Feb 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 23 Sep 2011
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 24 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 11 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 25 Feb 2010
Move Registers To Sail Company
15 Years Ago on 24 Feb 2010
Change Sail Address Company
15 Years Ago on 24 Feb 2010
Change Person Director Company With Change Date
15 Years Ago on 24 Feb 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEGAL, Tanya Clare | secretary | 11 Feb 2003 | |
| ROSS, Bernard David | director | Dec 1953 | 11 Feb 2003 |
| SEGAL, Tanya Clare | director | Dec 1957 | 11 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SEGAL, Tanya Clare, ROSS, Bernard David are mutual persons.
SEGAL, Tanya Clare are mutual persons.
ROSS, Bernard David are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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