| Company Name | Sun Waves 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435965 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 5 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Aisha Ismail |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 24 Craigbank Drive Glasgow G53 6RA 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 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2021 | Application to strike the company off the register (3 pages) |
| 6 December 2020 | Withdraw the company strike off application (1 page) |
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 11 November 2019 | Amended total exemption full accounts made up to 30 November 2018 (6 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 24 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 November 2017 | Notification of Amjad Ismail as a person with significant control on 6 April 2016 (2 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 November 2017 | Notification of Amjad Ismail as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 26 October 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 October 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 December 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 December 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 May 2015 | Registered office address changed from C/O Sun Waves 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 C/O Sun Waves 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 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 17 September 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 September 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 November 2013 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 19 November 2013 (1 page) |
| 19 November 2013 | Director's details changed for Aisha Ismail on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Aisha Ismail on 19 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 19 November 2013 (1 page) |
| 5 November 2012 | Director's details changed for Aisha Ismail on 1 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Aisha Ismail on 1 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Aisha Ismail on 1 November 2012 (2 pages) |
| 1 November 2012 | Incorporation
|
| 1 November 2012 | Incorporation
|