| Company Name | Wave Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164604 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
| Previous Name | Opinion.Org.Uk Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | Nicholas Edward Coleridge Boles |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | Rydon House Talaton Exeter Devon EX5 2RP |
| Secretary Name | Laura Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 April 2007) |
| Role | Office Manager |
| Correspondence Address | The Sheares 81 Ewell Road Surbiton Surrey KT6 6AH |
| Director Name | Alex Burnett |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | 17 Barons Court Mansions Gledstanes Road London |
| Director Name | Thomas Edward Huntly Hooper |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Asset Management |
| Correspondence Address | 19 Sispara Gardens London SW18 1LG |
| Secretary Name | Thomas Edward Huntly Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Asset Management |
| Correspondence Address | 19 Sispara Gardens London SW18 1LG |
| Director Name | Rishi Santanu Saha |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 41 Craig House Hartington Road London W13 8QJ |
Location
| Registered Address | Clutha House 10 Storeys Gate London SW1P 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2006 | Director resigned (1 page) |
| 16 March 2006 | Annual return made up to 28/06/05 (4 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Secretary resigned;director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 19 sispara gardens london SW18 1LG (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |