| Company Name | Webwaves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838081 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 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 | Wendy Marshall |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 September 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 37d Ainger Road London NW3 3AT |
| Secretary Name | Richard Don Sherwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Westminster Road Wellingborough Northamptonshire NN8 5YR |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 37d Ainger Road London NW3 3AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£899 |
| Cash | £36,145 |
| Current Liabilities | £37,134 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2001 | Application for striking-off (1 page) |
| 6 September 2001 | Return made up to 08/09/01; full list of members
|
| 22 August 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 22 August 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 3 January 2001 | Return made up to 08/09/00; full list of members (6 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 15 darwin court gloucester avenue london NW1 7BG (1 page) |
| 31 October 2000 | Director's particulars changed (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 14 September 1999 | Resolutions
|
| 8 September 1999 | Incorporation (16 pages) |