| Company Name | Fourth Wave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689645 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Planet Earth Communications Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Daren Kenneth Paton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4 69 Highbury Park London N5 1UF |
| Secretary Name | James Ian Paton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 39b Newington Green Road London N1 4QT |
| Secretary Name | Gurdeep Singh Ubmie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1982 |
| Appointment Duration | 10 years, 1 month (resigned 19 October 1992) |
| Role | Company Director |
| Correspondence Address | 127 Northcote Avenue Southall Middlesex UB1 2BA |
| Director Name | Stephen James Paton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 47 Sinah Lane Hayling Island Hampshire PO11 0HJ |
| Secretary Name | Tarquin Laurence Stuart Demeza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stable House California Lane Bushey Watford Hertfordshire WD2 1EZ |
| Director Name | Tarquin Laurence Stuart Demeza |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 September 1992) |
| Role | Co Director |
| Correspondence Address | The Stable House California Lane Bushey Watford Hertfordshire WD2 1EZ |
| Secretary Name | Daren Kenneth Paton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 2 Sinclair Road London W14 0NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 17 February 1992) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | City Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 17 February 1992) |
| Correspondence Address | 788-790 Finchley Road London NW11 7UR |
Location
| Registered Address | 7a Southwood Hall Muswell Hill Rd Highgate London N6 5UF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 6 April 1999 | Application for striking-off (1 page) |
|---|---|
| 29 May 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 5 March 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 9 April 1995 | Return made up to 17/02/95; full list of members
|