| Company Name | Wax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805509 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Ruby Wax |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1993(same day as company formation) |
| Role | Actress/Scriptwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Elgin Crescent Holland Park London W11 4JS |
| Secretary Name | Mr Edward Richard Morison Bye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1994(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 July 2002) |
| Role | TV Director And Producer |
| Country of Residence | England |
| Correspondence Address | 101 Elgin Crescent London W11 2JF |
| Director Name | Mr Edward Richard Morison Bye |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Elgin Crescent London W11 2JF |
| Secretary Name | Justin Richard Judd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Tredegar Square London E3 5AE |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 2nd Floor 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,991 |
| Current Liabilities | £45,051 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 8 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 10 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |