Company number 08774542
Status Liquidation
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 20 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of AIRWAVE APPAREL LTD are www.airwaveapparel.co.uk, and www.airwave-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwave Apparel Ltd is a Private Limited Company.
The company registration number is 08774542. Airwave Apparel Ltd has been working since 14 November 2013.
The present status of the company is Liquidation. The registered address of Airwave Apparel Ltd is 1st Floor 26 28 Bedford Row London Wc1r 4he. . CRAZE, Lee Daniel is a Director of the company. WATKINS, Keith Lawrence is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Gmac Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIRWAVE APPAREL LTD Events
06 Apr 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-31
15 Feb 2017
Statement of affairs with form 4.19
...
... and 3 more events
22 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Feb 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
18 Feb 2015
Director's details changed for Mr Lee Daniel Craze on 13 November 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14