Company NameWaveweb Limited
Company StatusDissolved
Company Number03551081
CategoryPrivate Limited Company
Incorporation Date23 April 1998(26 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameJohn William Hawkins
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleIT Consultant
Correspondence Address59 Overstone Road
Hammersmith
London
W6 0AD
Secretary NameMary Michelle Gallant
NationalityCanadian
StatusClosed
Appointed24 April 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressLondon House
432 Mecklenburgh Square
London
WC1N 2AB
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address59 Overstone Road
Hammersmith
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

26 October 1999First Gazette notice for compulsory strike-off (1 page)
5 June 1998Registered office changed on 05/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
12 May 1998Secretary resigned (1 page)
12 May 1998Director resigned (1 page)
30 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 April 1998Incorporation (15 pages)