SISTAWAVE LTD
Overview
| Company Name | SISTAWAVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI628735 |
| Jurisdiction | Northern Ireland |
| 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 SISTAWAVE LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SISTAWAVE LTD located?
| Registered Office Address | Unit 41 Castle Court Royal Avenue BT1 1DD Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISTAWAVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SISTAWAVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alanna Burns as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Amit Malhotra as a secretary on Dec 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alana Burns as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amit Malhotra as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alanna Burns as a director on Sep 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Alanna Burns as a secretary on Sep 23, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Amit Malhotra as a director on Sep 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Amit Malhotra as a secretary on Sep 23, 2015 | 2 pages | TM02 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SISTAWAVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHOTRA, Amit | Secretary | Royal Avenue BT1 1DD Belfast Unit 41 Castle Court | 220641790001 | |||||||
| MALHOTRA, Amit | Director | Castle Court, Royal Avenue BT1 1DD Belfast Unit 41, Northern Ireland | Northern Ireland | British | 154241530002 | |||||
| BURNS, Alanna | Secretary | Ashgrove Park BT14 6NE Belfast 27 Antrim Uk | 201319120001 | |||||||
| MALHOTRA, Amit | Secretary | Ashgrove Park BT14 6NE Belfast 27 Northern Ireland | 194166100001 | |||||||
| BURNS, Alana | Director | Ashgrove Park BT14 6NE Belfast 27 Antrim Uk | Uk | Irish | 180462890001 | |||||
| MALHOTRA, Amit | Director | Ashgrove Park BT14 6NE Belfast 27 Northern Ireland | Northern Ireland | British | 154241530002 |
Who are the persons with significant control of SISTAWAVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amit Malhotra | Apr 16, 2016 | Royal Avenue BT1 1DD Belfast Unit 41 Castle Court | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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