| Company Name | New Wave Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466398 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ryan Lee Stone |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | Top Floor Flat 29 Bronsart Road, Fulham London SW6 6AJ |
| Secretary Name | Simon Watcyn Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Ossian Road London N4 4EA |
Location
| Registered Address | Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,097 |
| Cash | £3,389 |
| Current Liabilities | £2,778 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Accounting reference date extended from 30/11/02 to 30/05/03 (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 7 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page) |
| 12 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 28 November 2001 | Return made up to 14/11/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 12 December 2000 | Return made up to 14/11/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 30 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 November 1998 | Return made up to 14/11/98; full list of members
|
| 19 March 1998 | Resolutions
|
| 14 January 1998 | Registered office changed on 14/01/98 from: 4 school road rowledge farnham surrey GU10 4EJ (1 page) |
| 14 November 1997 | Incorporation (35 pages) |