Company NameNext Wave Leisure Limited
Company StatusDissolved
Company Number04947117
CategoryPrivate Limited Company
Incorporation Date29 October 2003(20 years, 6 months ago)
Dissolution Date9 August 2005 (18 years, 8 months ago)

Directors

Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
11 March 2005Application for striking-off (1 page)
5 January 2005Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2005Re-registration of Memorandum and Articles (10 pages)
5 January 2005Application for reregistration from PLC to private (1 page)
5 January 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)