Company NamePastelwave Limited
DirectorSushil Mathew Joseph
Company StatusDissolved
Company Number02576142
CategoryPrivate Limited Company
Incorporation Date23 January 1991(33 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSushil Mathew Joseph
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(1 year, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleExecutive
Correspondence Address8b Walpole Gardens
Chiswick
London
W4 4HG
Secretary NameMrs Anne Christine Dharmpaul
NationalityIrish
StatusCurrent
Appointed21 August 1992(1 year, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address33 Birrell House
London
SW9 9JH
Secretary NameMrs Anne Christine Dharmpaul
NationalityIrish
StatusResigned
Appointed12 March 1991(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 March 1992)
RoleCompany Director
Correspondence Address33 Birrell House
London
SW9 9JH
Director NameMr Nagendra Nath Kini
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(1 year after company formation)
Appointment Duration1 month (resigned 28 February 1992)
RoleExecutive
Country of ResidenceEngland
Correspondence Address22 Beaumont Court
Cherry Close
London
NW9 5FR
Director NameMr Nagendra Nath Kini
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(1 year after company formation)
Appointment Duration1 month (resigned 28 February 1992)
RoleExecutive
Country of ResidenceEngland
Correspondence Address22 Beaumont Court
Cherry Close
London
NW9 5FR
Director NameMr Robert Donald Dharmpaul
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 August 1992)
RoleBusinessman
Correspondence Address33 Birrell House
London
SW9 9JH
Director NameMr Robert Donald Dharmpaul
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 August 1992)
RoleBusinessman
Correspondence Address33 Birrell House
London
SW9 9JH
Secretary NameVinod Vegad
NationalityBritish
StatusResigned
Appointed02 March 1992(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 August 1992)
RoleExecutive
Correspondence Address56 Summerhouse Avenue
Heston
Hounslow
Middlesex
TW5 9DF
Director NameMrs Mohua Kini
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed21 August 1992(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1994)
RoleHousewife
Correspondence Address22 Beaumont
London
NW9 5FR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed23 January 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed23 January 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address5 Charterhouse Buildings
Goswell Road
London
EC1M 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1992 (32 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

29 January 1997Dissolved (1 page)
29 October 1996Completion of winding up (1 page)
1 May 1995Order of court to wind up (2 pages)
19 April 1995Court order notice of winding up (2 pages)