| Company Name | Interwave Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06519713 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2008(16 years, 2 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | It Hitech Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Plumstead High Street Plumstead London SE18 1SN |
| Director Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2009(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Plumstead High Street Plumstead London SE18 1SN |
| Director Name | Balvinder Singh Banga |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 168 Frobisher Road Erith Kent DA8 1PT |
| Director Name | Mr Suranjith Kumar Gunasekara |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Ceres Road London SE18 1HL |
Location
| Registered Address | 14 Plumstead High Street Plumstead London SE18 1SN |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Resolutions
|
| 7 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Company name changed it hitech systems LIMITED\certificate issued on 07/07/11
|
| 22 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 1 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages) |
| 19 December 2009 | Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page) |
| 19 December 2009 | Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 5 January 2009 | Appointment Terminated Director suranjith gunasekara (1 page) |
| 5 January 2009 | Director appointed noelle clare gunasekara (1 page) |
| 5 January 2009 | Appointment terminated director suranjith gunasekara (1 page) |
| 5 January 2009 | Director appointed noelle clare gunasekara (1 page) |
| 13 November 2008 | Appointment Terminated Director balvinder banga (1 page) |
| 13 November 2008 | Appointment terminated director balvinder banga (1 page) |
| 25 June 2008 | Director's Change of Particulars / balvinder singh / 21/06/2008 / Middle Name/s was: , now: singh; Surname was: singh, now: banga (1 page) |
| 25 June 2008 | Director's change of particulars / balvinder singh / 21/06/2008 (1 page) |
| 1 March 2008 | Incorporation (12 pages) |
| 1 March 2008 | Incorporation (12 pages) |