| Company Name | Wave Surface Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10844004 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 10 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ana Luiza Versiani Novaes Magalhaes |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
| Director Name | Ms Aline Soares Lima |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 25 September 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
| Director Name | Ms Nivea Nunes De Oliveira |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 25 September 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 17 October 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 116 Russells Ride Cheshunt Waltham Cross EN8 8UH |
| Director Name | Ms NÃVea Nunes De Oliveira |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 25 September 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 17 October 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 116 Russells Ride Cheshunt Waltham Cross EN8 8UH |
Location
| Registered Address | 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2019 | Application to strike the company off the register (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 17 October 2017 | Notification of Aline Soares Lima as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of NÃvea Nunes De Oliveira as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Notification of Aline Soares Lima as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Nivea Nunes De Oliveira as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 116 Russells Ride Cheshunt Waltham Cross EN8 8UH England to PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 17 October 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 17 October 2017 | Termination of appointment of Nivea Nunes De Oliveira as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of NÃvea Nunes De Oliveira as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 17 October 2017 | Registered office address changed from 116 Russells Ride Cheshunt Waltham Cross EN8 8UH England to PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 17 October 2017 (1 page) |
| 26 September 2017 | Appointment of Ms NÃvea Nunes De Oliveira as a director on 25 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Ms Nivea Nunes De Oliveira as a director on 25 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Ms NÃvea Nunes De Oliveira as a director on 25 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Ms Nivea Nunes De Oliveira as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 75 Jubilee House Station Approach Epsom Surrey KT19 8JS United Kingdom to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 75 Jubilee House Station Approach Epsom Surrey KT19 8JS United Kingdom to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 25 September 2017 (1 page) |
| 25 September 2017 | Appointment of Ms Aline Soares Lima as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Ms Aline Soares Lima as a director on 25 September 2017 (2 pages) |
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|