| Company Name | Indiwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213794 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Timothy Robert Higginson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Battledean Road Highbury London N5 1UX |
| Director Name | Paul Kavanagh |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House South Weston Thame Oxfordshire OX9 7EJ |
| Secretary Name | Clarendon Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL |
| Director Name | Duncan John Hynd |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Smithy Crossways Sydenham Chinnor Oxfordshire OX9 4LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: clarendon accountants LTD clarendon building unit 6 25 horsell road london N5 1XL (1 page) |
| 23 June 2005 | Return made up to 10/05/05; full list of members (4 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 10 August 2004 | Return made up to 10/05/04; change of members (7 pages) |
| 6 July 2004 | £ sr 5000@1 31/05/02 (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 11 December 2003 | Amended accounts made up to 31 May 2002 (8 pages) |
| 9 December 2003 | Ad 10/05/01--------- £ si 60000@1 (3 pages) |
| 9 December 2003 | Ad 01/06/02--------- £ si 50000@1 (2 pages) |
| 25 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 13 May 2003 | Particulars of contract relating to shares (4 pages) |
| 13 May 2003 | Ad 31/05/02--------- £ si 100000@1=100000 £ ic 1/100001 (3 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 17 June 2002 | Return made up to 10/05/02; full list of members
|
| 10 April 2002 | Registered office changed on 10/04/02 from: 6 balmoral grove brewery road london N7 9NQ (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (17 pages) |