| Company Name | Wave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761071 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 5 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Sprague |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 99 Reservoir Road Lenox Mass 01240 United States |
| Secretary Name | Peter Sprague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 399 Under Mountain Road Lenox Massachusetts 01240 United States |
| Director Name | Nominees By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | Secretaries By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 52 Market Street Ashby De La Zouch Leics LE65 1AN |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 10 February 2003 | Location of register of members (1 page) |
| 10 February 2003 | Return made up to 02/11/02; full list of members (5 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 22 January 2002 | Return made up to 02/11/01; full list of members (5 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 8 baker street london W1M 1DA (1 page) |
| 8 March 2001 | Return made up to 02/11/00; full list of members (5 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 27 April 2000 | Ad 02/11/92--------- £ si 98@1 (2 pages) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 12 April 2000 | Location of register of members (1 page) |
| 11 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 11 August 1999 | Resolutions
|
| 6 November 1998 | Return made up to 02/11/98; full list of members
|
| 19 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 19 August 1998 | Resolutions
|
| 7 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 14 August 1997 | Resolutions
|
| 15 November 1996 | Return made up to 02/11/96; no change of members
|
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 4 September 1996 | Resolutions
|
| 19 January 1996 | Return made up to 02/11/95; full list of members
|
| 14 September 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 14 September 1995 | Resolutions
|