Company NameOpalwave Services Limited
Company StatusDissolved
Company Number04411424
CategoryPrivate Limited Company
Incorporation Date8 April 2002(22 years ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThanh Quang Nguyen
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2002(2 weeks, 2 days after company formation)
Appointment Duration6 years, 3 months (closed 01 August 2008)
RoleCleaning
Correspondence Address62b Branksome Road
London
SW2 5JA
Secretary NameBrio Services Limited (Corporation)
StatusClosed
Appointed24 April 2002(2 weeks, 2 days after company formation)
Appointment Duration6 years, 3 months (closed 01 August 2008)
Correspondence Address4 High Street
Eton
Windsor
Berkshire
SL4 6AS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2008Liquidators statement of receipts and payments to 28 March 2008 (5 pages)
2 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
3 April 2007Liquidators statement of receipts and payments (5 pages)
9 October 2006Liquidators statement of receipts and payments (5 pages)
11 April 2006Liquidators statement of receipts and payments (5 pages)
5 October 2005Liquidators statement of receipts and payments (5 pages)
4 October 2004Appointment of a voluntary liquidator (1 page)
4 October 2004Statement of affairs (5 pages)
4 October 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 September 2004Registered office changed on 21/09/04 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
23 April 2004Return made up to 08/04/04; full list of members (6 pages)
16 April 2003Return made up to 08/04/03; full list of members (6 pages)
24 May 2002New director appointed (1 page)
2 May 2002Registered office changed on 02/05/02 from: 8 faircross way st albans hertfordshire AL1 4SD (1 page)
2 May 2002New secretary appointed (2 pages)
25 April 2002Registered office changed on 25/04/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
8 April 2002Incorporation (9 pages)