| Company Name | Chinawave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523066 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Dan Arthur Gamble |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 May 2011) |
| Role | Musician/Songwriter/Producer |
| Country of Residence | England |
| Correspondence Address | Little Brittains Brittains Lane Sevenoaks Kent TN13 2JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Northfield Co Sec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 March 2009) |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,779 |
| Gross Profit | £19,300 |
| Net Worth | £3,627 |
| Cash | £8,778 |
| Current Liabilities | £6,131 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Mr Dan Arthur Gamble on 4 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Dan Arthur Gamble on 4 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Mr Dan Arthur Gamble on 4 March 2010 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Appointment terminated secretary northfield co sec LIMITED (1 page) |
| 29 June 2009 | Ad 04/03/09 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 29 June 2009 | Director's Change of Particulars / dan gamble / 04/03/2009 / HouseName/Number was: 7, now: little brittains; Street was: st. Stephens crescent, now: brittains lane; Post Town was: london, now: sevenoaks; Region was: , now: kent; Post Code was: W2 5QT, now: TN13 2JW (1 page) |
| 29 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 29 June 2009 | Director's change of particulars / dan gamble / 04/03/2009 (1 page) |
| 29 June 2009 | Appointment Terminated Secretary northfield co sec LIMITED (1 page) |
| 29 June 2009 | Ad 04/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 29 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 2 April 2008 | Director appointed mr dan arthur gamble (1 page) |
| 2 April 2008 | Director appointed mr dan arthur gamble (1 page) |
| 1 April 2008 | Secretary appointed northfield co sec LIMITED (1 page) |
| 1 April 2008 | Secretary appointed northfield co sec LIMITED (1 page) |
| 20 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 20 March 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 20 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 20 March 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 4 March 2008 | Incorporation (9 pages) |
| 4 March 2008 | Incorporation (9 pages) |