Company NameWellwaves Limited
Company StatusDissolved
Company Number05814905
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 11 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)
Previous NameElfering Art Consultancy Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGert Walter Josef Elfering
Date of BirthJune 1956 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Norland Place
London
W11 4QQ
Secretary NameMwlaw Services Limited (Corporation)
StatusClosed
Appointed12 May 2006(same day as company formation)
Correspondence Address5th Floor Imperial House
15-19 Kingsway
London
WC2B 6UN

Location

Registered AddressFifth Floor Imperial House
15-19 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2010Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
15 May 2009Return made up to 12/05/09; full list of members (3 pages)
15 May 2009Return made up to 12/05/09; full list of members (3 pages)
16 February 2009Registered office changed on 16/02/2009 from fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
16 February 2009Registered office changed on 16/02/2009 from fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
12 December 2008Company name changed elfering art consultancy LIMITED\certificate issued on 15/12/08 (2 pages)
12 December 2008Company name changed elfering art consultancy LIMITED\certificate issued on 15/12/08 (2 pages)
22 September 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
22 September 2008Accounts made up to 31 May 2007 (1 page)
25 June 2008Return made up to 12/05/08; full list of members (5 pages)
25 June 2008Return made up to 12/05/08; full list of members (5 pages)
2 July 2007Return made up to 12/05/07; full list of members (5 pages)
2 July 2007Return made up to 12/05/07; full list of members (5 pages)
4 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 2006Incorporation (30 pages)
12 May 2006Incorporation (30 pages)