| Company Name | New Wave Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995812 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Directors
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2000(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 November 2001) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 29 June 2000 | New director appointed (5 pages) |
| 29 June 2000 | New director appointed (5 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Incorporation (18 pages) |