Company NameHeat Wave (London) Limited
Company StatusDissolved
Company Number02369493
CategoryPrivate Limited Company
Incorporation Date7 April 1989(35 years ago)
Dissolution Date3 March 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGaston Coblentz
Date of BirthJune 1918 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration5 years, 11 months (closed 03 March 1998)
RoleStock Broker
Correspondence AddressMorley Old Hall
Morley St Peter
Wymondham
Norfolk
NR18 9TT
Director NameZoubida Coblentz
Date of BirthJune 1950 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration5 years, 11 months (closed 03 March 1998)
RoleCompany Director
Correspondence AddressMorley Old Hall
Morley St Peter
Wymondham
Norfolk
NR18 9TT
Secretary NameZoubida Coblentz
NationalityFrench
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration5 years, 11 months (closed 03 March 1998)
RoleCompany Director
Correspondence AddressMorley Old Hall
Morley St Peter
Wymondham
Norfolk
NR18 9TT

Location

Registered AddressLeigh Carr
27/31 Blandford Street
London
W1H 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
1 October 1997Application for striking-off (1 page)
24 September 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 September 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 May 1996Return made up to 07/04/96; full list of members (5 pages)
11 January 1996Return made up to 07/04/95; full list of members (6 pages)