Wow.co.uk Limited

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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Patrick Graham Oneill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(same day as company formation)
Role	Design
Correspondence Address	60 Hamlet Gardens Hammersmith London W6 0SU

Director Name	Mr Quentin Elliston Wright
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	201 Amesbury Avenue Streatham Hill London SW2 3BJ

Secretary Name	Mr Quentin Elliston Wright
Nationality	British
Status	Closed
Appointed	06 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Amesbury Avenue Streatham Hill London SW2 3BJ

Director Name	James Ghani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	It Marketing
Correspondence Address	6 Chiswick Lodge Chiswick London W4 5RE

Director Name	John Patrick Millar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	It Programming
Correspondence Address	15 Vale Road Hartford Northwich Cheshire CW8 1PL

Secretary Name	James Ghani
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	It Marketing
Correspondence Address	6 Chiswick Lodge Chiswick London W4 5RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	1/6 Clay Street London W1H 3FS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

8 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
6 March 2000	Application for striking-off (1 page)
27 October 1999	Return made up to 24/10/99; full list of members (6 pages)
3 March 1999	Return made up to 24/10/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (9 pages)
17 April 1998	Director's particulars changed (1 page)
26 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Registered office changed on 19/05/97 from: 12/28 wood lane london W12 7DT (1 page)
19 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New secretary appointed;new director appointed (2 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1996	Incorporation (21 pages)

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