POSITIVE WAVES LIMITED
LONDON


Company number 09001598
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of POSITIVE WAVES LIMITED are www.positivewaves.co.uk, and www.positive-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Positive Waves Limited is a Private Limited Company. The company registration number is 09001598. Positive Waves Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Positive Waves Limited is 3rd Floor 207 Regent Street London W1b3hh. . BANON, Simon Alain, Patrick is a Director of the company. Director BANON, Simon Alain, Patrick has been resigned. Director POUCHKOVA, Alina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANON, Simon Alain, Patrick
Appointed Date: 26 October 2015
81 years old

Resigned Directors

Director
BANON, Simon Alain, Patrick
Resigned: 26 October 2015
Appointed Date: 07 October 2015
81 years old
Director
POUCHKOVA, Alina
Resigned: 26 October 2015
Appointed Date: 17 April 2014
46 years old

Persons With Significant Control

Mr Simon Alain, Patrick Banon
Notified on: 26 October 2016
81 years old
Nature of control: Right to appoint and remove directors

POSITIVE WAVES LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 26 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
21 Nov 2016
Total exemption small company accounts made up to 20 April 2016
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 3 more events
07 Oct 2015
Appointment of Mr Simon Alain, Patrick Banon as a director on 7 October 2015
23 Apr 2015
Accounts for a dormant company made up to 20 April 2015
22 Apr 2015
Previous accounting period shortened from 30 April 2015 to 20 April 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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