Company NameWavefill Limited
DirectorDeclan Martin Lohan
Company StatusDissolved
Company Number03503466
CategoryPrivate Limited Company
Incorporation Date3 February 1998(26 years, 2 months ago)

Directors

Director NameDeclan Martin Lohan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed05 March 1998(1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressNo 1 Mansfield Road
Baldock
Hertfordshire
SG7 6EB
Secretary NameR V P A Services Limited (Corporation)
StatusCurrent
Appointed05 March 1998(1 month after company formation)
Appointment Duration26 years, 1 month
Correspondence Address60 Doughty Street
London
WC1N 2LS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60 Doughty Street
London
WC1N 2LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 June 2000Dissolved (1 page)
10 March 2000Completion of winding up (1 page)
14 June 1999Order of court to wind up (1 page)
26 April 1999Court order notice of winding up (1 page)
2 June 1998Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 March 1998New director appointed (2 pages)
24 March 1998Secretary resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998New secretary appointed (2 pages)
10 March 1998Registered office changed on 10/03/98 from: 120 east road london N1 6AA (1 page)
3 February 1998Incorporation (15 pages)