| Company Name | Shockwave Educational Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467572 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Zoey Van Huyssteen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 February 2005) |
| Role | Consultant |
| Correspondence Address | Top Floor Flat 6 Portland Place Bath BA1 2RU |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 February 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Gary Patrick Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 May 2003) |
| Role | Consultant |
| Correspondence Address | 51a Beaumont Road Chiswick London W4 5AL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 6th Floor Abford House Wilton Road Victoria London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,956 |
| Cash | £560 |
| Current Liabilities | £4,516 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2004 | Application for striking-off (1 page) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 18 November 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 7 November 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 28 October 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 51A beaumont road chiswick london W4 5AL (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Incorporation (10 pages) |