| Company Name | Lightwave Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486911 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 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 | Michael Joseph Russo |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 August 2003(1 year after company formation) |
| Appointment Duration | 2 years (closed 09 August 2005) |
| Role | Consultant |
| Correspondence Address | 503a Fulham Road Fulham London SW6 1HH |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2005) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 503a Fulham Road London SW6 1HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 30 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: winchester house 1 great winchester street london EC2N 2DB (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 4 August 2002 | Director resigned (1 page) |