Company NameSin Wave Technologies Limited
Company StatusDissolved
Company Number03615024
CategoryPrivate Limited Company
Incorporation Date13 August 1998(25 years, 7 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRaymond Chi Wing Wong
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1998(same day as company formation)
RoleSystems Engineer
Correspondence Address1 Millbourne Road
Feltham
Middlesex
TW13 6NJ
Secretary NameKit Cheng
NationalityBritish
StatusClosed
Appointed13 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Millbourne Road
Hanworth
Middlesex
TW13 6NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,559
Cash£6
Current Liabilities£4,086

Accounts

Latest Accounts5 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2005Registered office changed on 16/02/05 from: 3 bedford row london WC1R 4BU (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
1 October 2004Application for striking-off (1 page)
2 April 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003Return made up to 13/08/03; full list of members (6 pages)
11 November 2002Return made up to 13/08/02; full list of members (6 pages)
7 October 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 October 2001Return made up to 13/08/01; full list of members (6 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000Return made up to 13/08/00; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999Return made up to 13/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1998Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 September 1998Registered office changed on 15/09/98 from: 1 millbourne road hanworth middlesex TW13 6NJ (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998Registered office changed on 20/08/98 from: francis house francis street london SW1P 1DE (1 page)
19 August 1998Secretary resigned (1 page)
19 August 1998Director resigned (1 page)
13 August 1998Incorporation (17 pages)