Company information:
Steriwave Uk/Brazil Qc Ltd (No: 07084436)
Address: AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD, ENGLAND
Status: Operating Company
Incorporated: 24-Nov-2009
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 04-Dec-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WILLIAM FUCILLA ( DOB: Sep-1987 From: Jan-2011 )
Resigned Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Dec-2014 To: Jan-2020 )
Resigned Director: JEREMY DUNNING-DAVIES ( From: Feb-2010 To: Aug-2012 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Jan-2011 To: May-2016 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: Nov-2009 To: Dec-2019 )
Resigned Director: FABIO GRANGEIRO RODRIGUES ( From: Feb-2013 To: Dec-2014 )
Resigned Director: VINCENZO ISABELLA VALENZI ( From: Feb-2010 To: May-2011 )
Resigned Director: GEORGE CSABA NEMETH ( DOB: Apr-1948 From: Aug-2010 To: Apr-2011 )
Resigned Director: DIEGO LUCIO RAPOPORT ( From: Feb-2010 To: May-2012 )
Resigned Director: GIANGUIDO RIZZOTTO ( From: Feb-2010 To: Aug-2012 )
Resigned Director: WALDIR ALVES JR RODRIGUES ( From: Nov-2009 To: Jan-2010 )
Resigned Director: FABIO GRANGEIRO RODRIGUES ( From: Mar-2010 To: Aug-2012 )
Resigned Director: WALDYR ALVES RODRIGUES ( From: Feb-2010 To: Aug-2012 )
Resigned Director: FRANCO SELLERI ( From: Nov-2009 To: Jan-2010 )
Resigned Director: FRANCO SELLERI ( From: Feb-2010 To: Aug-2012 )
Resigned Director: YOGENDRA NARAIN SRIVASTAVA ( From: Feb-2010 To: May-2012 )
Resigned Secretary: ANYA LUCY FREDA FUCILLA ( From: Nov-2009 To: Oct-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2009 To: Nov-2009 )
Persons of Significant Control:
Mr Bruno Edward Denantes, Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD, England: Ownership of shares – 75% or more (Notified: 2017-03-30)
Francesco Fucilla, Suite 134, Airport House Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-30)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Current assets | 19,399 | 18,873 | 18,889 | 19399.0,18873.0,18889.0 |
| Net current assets (liabilities) | 19,341 | 18,815 | 18,231 | 19341.0,18815.0,18231.0 |
| Total assets less current liabilities | 19,341 | 18,815 | 18,231 | 19341.0,18815.0,18231.0 |
| Accrued liabilities, not expressed within creditors subtotal | 600 | 600 | 600 | 600.0,600.0,600.0 |
| Net assets (liabilities) | 259,971 | 271,003 | 273,095 | 259971.0,271003.0,273095.0 |
| Equity / share capital and reserves | 259,971 | 271,003 | 273,095 | 259971.0,271003.0,273095.0 |