| Company Name | Webwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268626 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Directors
| Director Name | Sharon Jayne Chin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2006) |
| Role | Nurse |
| Correspondence Address | 47a Hillfield Road London NW6 1QD |
| Director Name | Brigitte Hemmerle |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2006) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Director Name | Michael Sydney Rabin |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2006) |
| Role | Lawyer |
| Correspondence Address | 1 Cranbourne Gardens London NW11 0HN |
| Director Name | Renee Ann Rigby |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2006) |
| Role | Housewife |
| Correspondence Address | 51 Hillfield Road London NW6 1QD |
| Secretary Name | Brigitte Hemmerle |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2006) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Messrs K M S 161-163 Forest Road London E17 6HF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 25 October 2004 | Incorporation (14 pages) |