WAVELUTION LIMITED
Overview
| Company Name | WAVELUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08738206 |
| 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 WAVELUTION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WAVELUTION LIMITED located?
| Registered Office Address | 79 Blunden Drive SL3 8WQ Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVELUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for WAVELUTION 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 | ||||||||||
Termination of appointment of Marios Psyllides as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norman Ross Macdonald as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Norman Ross Macdonald on Jun 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Norman Ross Macdonald on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2013
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Norman Ross Macdonald as a director on Oct 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Hessler as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Lascelles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward William Anthony Lascelles as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of WAVELUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PSYLLIDES, Marios | Secretary | Blunden Drive SL3 8WQ Slough 79 England | 182198940001 | |||||||
| HESSLER, Christian | Director | Federal Bvld Westminster 10343 Usa | Usa | American | Technologist | 149715210001 | ||||
| LASCELLES, Edward William Anthony | Director | Blunden Drive SL3 8WQ Slough 79 England | United Kingdom | British | Investment Manager | 78680750001 | ||||
| MACDONALD, Norman Ross | Director | Barnes SW13 9PR London 20 Ferry Road United Kingdom | England | British | Consultant | 99240960002 |
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