Ocean Wave Digital Ltd

Company Name	Ocean Wave Digital Ltd
Company Status	Dissolved
Company Number	03089663
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Ocean Wave Systems Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Laird Watson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2001(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Pryors East Heath Road London NW3 1BS

Secretary Name	Mr Richard Westover
Nationality	British
Status	Closed
Appointed	04 June 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Novello Street London SW6 4JB

Director Name	Patrick Francis Fitzgerald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 1995(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 1998)
Role	Computer Consultant
Correspondence Address	63 Kennington Oval London SE11 5SW

Secretary Name	Sophie Carlton
Nationality	British
Status	Resigned
Appointed	11 August 1995(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	63 Kennington Oval London SE11 5SW

Director Name	Mr Richard Westover
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Novello Street London SW6 4JB

Secretary Name	Rowel Genn
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 1998)
Role	Company Director
Correspondence Address	14 St Johns Lane London EC1M 4AJ

Secretary Name	Patrick Francis Fitzgerald
Nationality	British
Status	Resigned
Appointed	09 August 1998(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Fitzgeorge Avenue Olympia London W14 0SZ

Director Name	Patrick Francis Fitzgerald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	63a Fitzgeorge Avenue Olympia London W14 0SZ

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Location

Registered Address	62 Ainsdale Road London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
10 September 2010	Application to strike the company off the register (4 pages)
10 September 2010	Application to strike the company off the register (4 pages)
1 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
1 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
7 September 2009	Return made up to 31/08/09; full list of members (5 pages)
7 September 2009	Return made up to 31/08/09; full list of members (5 pages)
26 June 2009	Appointment Terminated Director richard westover (1 page)
26 June 2009	Appointment terminated director richard westover (1 page)
10 February 2009	Return made up to 31/08/08; full list of members (5 pages)
10 February 2009	Return made up to 31/08/08; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share buy back 10/03/2008 (1 page)
6 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share buy back 10/03/2008 (1 page)
24 June 2008	Appointment terminated director patrick fitzgerald (1 page)
24 June 2008	Secretary appointed mr richard westover (1 page)
24 June 2008	Secretary appointed mr richard westover (1 page)
24 June 2008	Appointment terminated secretary patrick fitzgerald (1 page)
24 June 2008	Appointment Terminated Secretary patrick fitzgerald (1 page)
24 June 2008	Appointment Terminated Director patrick fitzgerald (1 page)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 October 2006	Return made up to 31/08/06; full list of members (4 pages)
20 October 2006	Return made up to 31/08/06; full list of members (4 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 March 2006	Return made up to 31/08/05; no change of members (7 pages)
21 March 2006	Return made up to 31/08/05; no change of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 November 2004	Return made up to 31/08/04; full list of members; amend (8 pages)
16 November 2004	Return made up to 31/08/04; full list of members; amend (8 pages)
23 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/04 (8 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 November 2001	Ad 20/06/01--------- Â£ si [email protected] (2 pages)
27 November 2001	Ad 20/06/01--------- Â£ si [email protected] (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
12 September 2001	S-div 01/02/01 (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	S-div 01/02/01 (1 page)
12 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
29 August 2001	Ad 31/07/00--------- Â£ si 15@1 (2 pages)
29 August 2001	Ad 20/06/01--------- Â£ si [email protected]=6 Â£ ic 115/121 (2 pages)
29 August 2001	Ad 31/07/00--------- Â£ si 15@1 (2 pages)
29 August 2001	Ad 20/06/01--------- Â£ si [email protected]=6 Â£ ic 115/121 (2 pages)
29 August 2001	Resolutions RES13 ‐ Subdivision 01/02/01 (1 page)
29 August 2001	Ad 27/06/01--------- Â£ si [email protected]=24 Â£ ic 121/145 (2 pages)
29 August 2001	Resolutions RES13 ‐ Subdivision 01/02/01 (1 page)
29 August 2001	Ad 27/06/01--------- Â£ si [email protected]=24 Â£ ic 121/145 (2 pages)
17 August 2001	Ad 15/11/99--------- Â£ si 99@1 (2 pages)
17 August 2001	Ad 15/11/99--------- Â£ si 99@1 (2 pages)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Registered office changed on 05/03/01 from: 138 shepherds bush road london W6 7PB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 138 shepherds bush road london W6 7PB (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 2000	Ad 31/07/00--------- Â£ si 15@1 (2 pages)
21 December 2000	Ad 31/07/00--------- Â£ si 15@1 (2 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 September 2000	Return made up to 10/08/00; full list of members (6 pages)
20 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Ad 15/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	Ad 15/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 September 1999	Return made up to 10/08/99; no change of members (4 pages)
9 September 1999	Return made up to 10/08/99; no change of members (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: north penthouse 17-20 kings mansions lawrence street london SW3 5ND (1 page)
20 August 1999	Registered office changed on 20/08/99 from: north penthouse 17-20 kings mansions lawrence street london SW3 5ND (1 page)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 September 1998	Return made up to 10/08/98; full list of members (6 pages)
7 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/09/98 (6 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: ocean wave systems LIMITED 63 kennington oval london SE11 5SW (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: ocean wave systems LIMITED 63 kennington oval london SE11 5SW (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
27 August 1997	Return made up to 10/08/97; no change of members (4 pages)
27 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Full accounts made up to 30 June 1996 (10 pages)
25 June 1997	Full accounts made up to 30 June 1996 (10 pages)
10 September 1996	Return made up to 10/08/96; full list of members (6 pages)
10 September 1996	Return made up to 10/08/96; full list of members (6 pages)
27 February 1996	Accounting reference date notified as 30/06 (1 page)
27 February 1996	Accounting reference date notified as 30/06 (1 page)
25 February 1996	Registered office changed on 25/02/96 from: unit 2 55 hornsey lane gardens highgate london N6 5PA (1 page)
25 February 1996	Registered office changed on 25/02/96 from: unit 2 55 hornsey lane gardens highgate london N6 5PA (1 page)
23 February 1996	Company name changed ocean wave systems LTD\certificate issued on 26/02/96 (3 pages)
23 February 1996	Company name changed ocean wave systems LTD\certificate issued on 26/02/96 (3 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 213 piccadilly london W1V 9LD (1 page)
18 August 1995	Registered office changed on 18/08/95 from: 213 piccadilly london W1V 9LD (1 page)
10 August 1995	Incorporation (22 pages)

Ocean Wave Digital Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London