| Company Name | Wave International Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06368750 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Angelo Basso |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Montagnera, 2/D Treviso Italy |
| Director Name | Mr Marco Jaggi |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Corso San Gottardo 54a Chiasso 6830 |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 19 November 2007 | Resolutions
|
| 12 September 2007 | Incorporation (21 pages) |