| Company Name | Dynawave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817989 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Alan Simmons |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 December 2006) |
| Role | Accountant |
| Correspondence Address | La Belauderie 53700 St Aubin Du Desert France |
| Secretary Name | Beryl Patricia Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | La Belauderie 53700 St Aubin Du Desert France |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 429 Forest Road Walthamstow London E17 5LD |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,655 |
| Cash | £3,654 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2006 | Application for striking-off (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 August 2002 | Secretary's particulars changed (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 44 bullsmoor way waltham cross hertfordshire EN8 8HT (1 page) |
| 8 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 21 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 16 December 1999 | Ad 01/09/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 August 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 18 August 1999 | New secretary appointed (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 44 bullsmoor way waltham cross hertfordshire EN8 8HT (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 18 August 1999 | New director appointed (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Incorporation (12 pages) |