| Company Name | Global Wave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865335 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Syed Abbas Hussain |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Gloucester Road London SW7 4RH |
| Secretary Name | Mujahid Majid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 December 2008) |
| Role | Secretary |
| Correspondence Address | 7 Mistley Path Basildon SS16 4AW |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 104 Gloucester Road London SW7 4RH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,225 |
| Current Liabilities | £1,775 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2008 | Application for striking-off (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 24 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 10 October 2006 | Ad 10/10/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (1 page) |
| 4 July 2006 | Incorporation (8 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |