| Company Name | Wave Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983164 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1994(29 years, 6 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Sheldove Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Syed Sameeruddin Ahmed |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Unit 2006/20f 9 Wing Hong Street Cheung Sha Wan Kowloon Hong Kong |
| Secretary Name | Helen Bains |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 November 2003) |
| Role | Personal Assistant |
| Correspondence Address | 26 Franklin House Tyrrel Way West & Hendon London NW9 7QA |
| Director Name | Mohammed Imtiazuddin Hasan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 November 2003) |
| Role | Marketing |
| Correspondence Address | 119 Haig Road Hillingdon Middlesex UB8 3EQ |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,588 |
| Cash | £167,893 |
| Current Liabilities | £1,546,844 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 6 March 2003 | Receiver ceasing to act (1 page) |
| 8 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 12 December 2001 | Administrative Receiver's report (11 pages) |
| 2 October 2001 | Appointment of receiver/manager (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page) |
| 28 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 November 1999 | Return made up to 25/10/99; full list of members
|
| 18 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 February 1999 | Return made up to 25/10/98; full list of members (6 pages) |
| 25 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 19 July 1997 | Particulars of mortgage/charge (5 pages) |
| 20 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 March 1996 | Resolutions
|
| 13 March 1996 | Particulars of mortgage/charge (11 pages) |
| 12 February 1996 | Return made up to 25/10/95; full list of members (6 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: pearlman rose 4/8 ludgate circus london EC4M 7LD (1 page) |
| 26 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | Company name changed sheldove LIMITED\certificate issued on 28/03/95 (4 pages) |