WAVEX MEDICAL CONSULTING LIMITED
Overview
| Company Name | WAVEX MEDICAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVEX MEDICAL CONSULTING LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is WAVEX MEDICAL CONSULTING LIMITED located?
| Registered Office Address | 289 Brettenham Road Edmonton N18 2HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVEX MEDICAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNI-GLOBE LIMITED | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for WAVEX MEDICAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for WAVEX MEDICAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Shibu Sharif on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sohana Mahjobin Zaman on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WAVEX MEDICAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMAN, Sohana Mahjobin | Secretary | The Howards North Wootton PE30 3RS King's Lynn 40a Norfolk | Canadian | 132894120001 | ||||||
| SHARIF, Shibli, Dr | Director | The Howards North Wootton PE30 3RS King's Lynn 40a Norfolk | England | Bangladeshi | 132894070002 | |||||
| ZAMAN, Sohana Mahjobin | Director | The Howards North Wootton PE30 3RS King's Lynn 40a Norfolk | United Kingdom | Canadian | 132894120001 | |||||
| GOK, Safiye | Secretary | 58 Woolmer Road Edmonton N18 2JT London | Turkish | 117064280001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ORAL, Alev, Dr | Director | 58 Woolmer Road Edmonton N18 2JT London | Turkish | 117064350001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WAVEX MEDICAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Shibli Sharif | Sep 23, 2016 | Brettenham Road Edmonton N18 2HF London 289 | No |
Nationality: Bangladeshi Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0