| Company Name | Wavebridge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062599 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 2 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ful Miah |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Vincent Gardens London NW2 7RP |
| Secretary Name | Tajulmul Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 January 2013) |
| Role | Company Director |
| Correspondence Address | 119 Randall Avenue London NW2 7SX |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 12a Bathurst Street Lancaster Gate London W2 2SD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2013 | Termination of appointment of Tajulmul Hussain as a secretary (1 page) |
| 7 March 2013 | Termination of appointment of Tajulmul Hussain as a secretary on 7 January 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 1 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Ful Miah on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Ful Miah on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 August 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Incorporation (8 pages) |