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Dato Capital United Kingdom

Crosswave Uk LTD

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Reports

Extended Company Report with Annual Accounts CROSSWAVE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04500186
Record last updated Sunday, October 20, 2013 6:47:28 PM UTC
Official Address 523 Highgate Studios 53 Road London Kentish Town
There are 67 companies registered at this street
Postal Code NW51TL
Sector Residential nursing care facilities

Charts

Visits

CROSSWAVE UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 26, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 8, 2012 Annual return Annual return
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Appointment of a man as Director 4500... Appointment of a man as Director 4500...
Registry Mar 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of a woman Resignation of a woman
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Nov 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4500... Declaration of satisfaction in full or in part of a mortgage or charge 4500...
Registry Aug 13, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 20, 2008 Annual return Annual return
Registry Feb 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 6, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2006 Resignation of one Nursing Home Manager and one Director (a man) Resignation of one Nursing Home Manager and one Director (a man)
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a woman Resignation of a woman
Registry Sep 15, 2006 Appointment of a woman Appointment of a woman
Registry Sep 13, 2006 Appointment of a man as Director and Nursing Home Manager Appointment of a man as Director and Nursing Home Manager
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Annual return Annual return
Registry Jun 6, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 9, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2005 Resignation of a secretary 4500... Resignation of a secretary 4500...
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2003 Annual return Annual return
Registry May 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2003 Particulars of a mortgage or charge 4500... Particulars of a mortgage or charge 4500...
Registry Nov 19, 2002 Company name change Company name change
Registry Nov 19, 2002 Change of name certificate Change of name certificate
Registry Oct 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Appointment of a director 4500... Appointment of a director 4500...
Registry Oct 18, 2002 Elective resolution Elective resolution
Registry Oct 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Elective resolution Elective resolution
Registry Jul 31, 2002 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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