| Company Name | Aquawave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497342 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Wenceslaus Faria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Director Name | M & M Management Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Status | Closed |
| Appointed | 02 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 June 2009) |
| Correspondence Address | 117 Main Street PO Box 213 Gibraltar |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 October 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 2 November 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 28 October 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 20 November 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Resolutions
|
| 13 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Resolutions
|
| 29 July 2002 | Incorporation (15 pages) |