| Company Name | Medwave Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371126 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Joseph John McGuinness |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Cheshire Cheese 5 Little Essex Street London WC2R 3LD |
| Director Name | Ms Mohinder Kaur Gill |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Little Essex Street London WC2R 3LD |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph John Mcguinness 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,217 |
| Cash | £28,704 |
| Current Liabilities | £52,318 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2013 | Application to strike the company off the register (2 pages) |
| 21 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 April 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Termination of appointment of Mohinder Kaur Gill as a director (1 page) |
| 10 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 26 October 2010 | Appointment of Mr Joseph John Mcguinness as a director (2 pages) |
| 9 September 2010 | Incorporation (43 pages) |