| Company Name | The Mexican Wave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140856 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rajiv Batra |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 15 Buckingham Mansions West End Lane London NW6 1LR |
| Secretary Name | Poopalasingham Rudran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 October 2000) |
| Role | Accountant |
| Correspondence Address | 67 Blenheim Road North Harrow Middlesex HA2 7AQ |
| Director Name | Unal Mehmet |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Printer |
| Correspondence Address | 72 Bourne Hill London N13 4LY |
| Secretary Name | Tanem Elven Mehmet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Bourne Hill London N13 4LY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 820a Green Lanes Winchmore Hill London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 September 1998 | Ad 10/05/98--------- £ si 1745000@1=1745000 £ ic 2/1745002 (2 pages) |
| 30 September 1998 | Memorandum and Articles of Association (10 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | £ nc 1000/3000000 10/05/98 (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 25 January 1997 | Resolutions
|
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 December 1995 | Incorporation (22 pages) |