MASTWAVE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06216063
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of MASTWAVE LIMITED are www.mastwave.co.uk, and www.mastwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mastwave Limited is a Private Limited Company. The company registration number is 06216063. Mastwave Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Mastwave Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 14 May 2007

Director
KANARIS, Stavvi
Appointed Date: 30 September 2008
48 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 14 May 2007

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 17 April 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 17 April 2007

MASTWAVE LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

29 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
24 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 17 more events
16 May 2007
Registered office changed on 16/05/07 from: 2ND floor 93A rivington street london EC2A 3AY
16 May 2007
New director appointed
16 May 2007
Director resigned
16 May 2007
Secretary resigned
17 Apr 2007
Incorporation