| Company Name | New Wave Spas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745446 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month ago) |
Directors
| Director Name | Mr Richard Roland Thomson Eve |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Washington House Brantham Hill Brantham Manningtree Essex CO11 1SD |
| Secretary Name | Mr Richard Roland Thomson Eve |
|---|---|
| Status | Closed |
| Appointed | 24 November 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Washington House Brantham Hill Brantham Manningtree Essex CO11 1SD |
| Director Name | Miss Blythe Ellen Smith |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Farriers The Street Great Waldringfield Sudbury Suffolk CO10 0TN |
Location
| Registered Address | Washington House Brantham Hill Brantham Manningtree Essex CO11 1SD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2012 | Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 24 August 2012 (1 page) |
| 25 November 2011 | Registered office address changed from Farriers the Street Great Waldringfield Sudbury Suffolk CO10 0TN England on 25 November 2011 (1 page) |
| 25 November 2011 | Termination of appointment of Blythe Ellen Smith as a director on 24 November 2011 (1 page) |
| 25 November 2011 | Termination of appointment of Blythe Smith as a director (1 page) |
| 25 November 2011 | Termination of appointment of Blythe Smith as a director (1 page) |
| 25 November 2011 | Registered office address changed from Farriers the Street Great Waldringfield Sudbury Suffolk CO10 0TN England on 25 November 2011 (1 page) |
| 25 November 2011 | Appointment of Mr Richard Roland Thomson Eve as a secretary on 24 November 2011 (1 page) |
| 25 November 2011 | Termination of appointment of Blythe Ellen Smith as a director on 24 November 2011 (1 page) |
| 25 November 2011 | Appointment of Mr Richard Roland Thomson Eve as a secretary (1 page) |
| 25 November 2011 | Appointment of Mr Richard Roland Thomson Eve as a director (2 pages) |
| 25 November 2011 | Appointment of Mr Richard Roland Thomson Eve as a director on 24 November 2011 (2 pages) |
| 18 August 2011 | Incorporation Statement of capital on 2011-08-18
|
| 18 August 2011 | Incorporation Statement of capital on 2011-08-18
|