| Company Name | Seventh Wave Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07791034 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Tony Greenland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Design And Brand Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
| Director Name | Ms Pascale Youf |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Design And Brand Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tony Greenland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222 |
| Cash | £2,785 |
| Current Liabilities | £3,007 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 9 October 2012 | Registered office address changed from C/O Castle Johns 1 Warwick Row London SW1E 5ER United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Castle Johns 1 Warwick Row London SW1E 5ER United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Castle Johns 1 Warwick Row London SW1E 5ER United Kingdom on 9 October 2012 (1 page) |
| 9 November 2011 | Appointment of Ms Pascale Youf as a director (2 pages) |
| 9 November 2011 | Appointment of Mr Tony Greenland as a director (2 pages) |
| 9 November 2011 | Appointment of Mr Tony Greenland as a director (2 pages) |
| 9 November 2011 | Appointment of Ms Pascale Youf as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|