| Company Name | Sun Waves (Paisley) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350122 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Dr Haroon Ismail |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Correspondence Address | 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland |
Contact
| Website | www.sunwaves.co.uk/ |
|---|
Location
| Registered Address | Iais Level One, 211 Dumbarton Road Glasgow G11 6AA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,899 |
| Cash | £1,706 |
| Current Liabilities | £16,293 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 December 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 December 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 May 2015 | Registered office address changed from 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 13 May 2015 (1 page) |
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from 24 24 Craigbank Drive Glasgow G53 6RA Scotland to 24 Craigbank Drive Glasgow G53 6RA on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from 24 24 Craigbank Drive Glasgow G53 6RA Scotland to 24 Craigbank Drive Glasgow G53 6RA on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 24 24 Craigbank Drive Glasgow G53 6RA Scotland to 24 Craigbank Drive Glasgow G53 6RA on 5 November 2014 (1 page) |
| 17 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 June 2014 | Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA Scotland on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA Scotland on 10 June 2014 (1 page) |
| 20 May 2014 | Director's details changed for Haroon Ismail on 20 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 20 May 2014 (1 page) |
| 20 May 2014 | Director's details changed for Haroon Ismail on 20 May 2014 (2 pages) |
| 4 November 2013 | Amended accounts made up to 31 October 2012 (6 pages) |
| 4 November 2013 | Amended accounts made up to 31 October 2012 (6 pages) |
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 12 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
| 24 October 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 May 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 14 May 2010 | Director's details changed for Haroon Ismail on 20 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Haroon Ismail on 20 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland (1 page) |
| 16 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 16 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 20 October 2008 | Incorporation (13 pages) |
| 20 October 2008 | Incorporation (13 pages) |