| Company Name | Wavetrend Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298063 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Campbell Tingey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 11 Queensmill Road London SW6 6JP |
| Secretary Name | Campbell Tingey |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 11 Queensmill Road London SW6 6JP |
| Director Name | Fernando Paulo Canotilho De Sousa |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 4 Stellenbosch Place Northcliff Johannesburg 2195 Foreign |
| Director Name | Androkles Evangelidis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 63 Eccleston Crescent Bryanston South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2007 | Application for striking-off (1 page) |
| 11 November 2006 | Resolutions
|
| 22 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 40 portman square london W1H 6LT (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (17 pages) |