WAVE (NO.2) LIMITED

dissolved Company number 04311042

Private Limited by Shares · Incorporated on 25th Oct 2001 · Closed on 5th Mar 2014

Get report

SIC code: 64999
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WAVE (NO.2) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Duffy	Director	14th Sep 2005	This company	British	—
Keith Malkin	Director	26th Mar 2010	This company	British	—
Lynn McManus	Director	26th Mar 2010	This company	British	—
Lorna McMillan	Secretary	13th Oct 2010	This company	Not recorded	—

Other companies at this address

View all 760

Company	Number	Incorporated	Status
HEAD MEDIA LTD	16321560	17th Mar 2025	active
ZERII INT LTD	16115186	3rd Dec 2024	dissolved
GANZWELT LTD	15690479	29th Apr 2024	dissolved
BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 760 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Oct 2001
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

25th Oct 2001 Company incorporated
25th Oct 2001 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
25th Oct 2001 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
4th Dec 2001 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
4th Dec 2001 David McGee appointed as Director
4th Dec 2001 Robert Cameron appointed as Director
4th Dec 2001 David Walton appointed as Director
4th Dec 2001 David Richards appointed as Director
4th Dec 2001 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
4th Dec 2001 Anita Jones appointed as Secretary
7th Nov 2002 Anita Jones resigned as Secretary
7th Nov 2002 Keith Leung appointed as Secretary
7th Feb 2003 David McGee resigned as Director
9th Jun 2003 Claudine O'Connor appointed as Secretary
31st Oct 2003 Robert Cameron resigned as Director
4th Mar 2004 David Walton resigned as Director
26th Aug 2004 Keith Leung resigned as Secretary
19th Nov 2004 Claudine O'Connor resigned as Secretary
19th Nov 2004 Richard Speak appointed as Secretary
10th Feb 2005 Richard Woodhouse appointed as Director
30th Jun 2005 Richard Woodhouse resigned as Director
14th Sep 2005 James Duffy appointed as Director
14th Sep 2005 David Richards resigned as Director
14th Sep 2005 James Rowe appointed as Director
14th Sep 2005 Simon Learoyd appointed as Director
21st Sep 2006 James Rowe resigned as Director
25th Sep 2006 Bruce Rose appointed as Director
25th Sep 2006 Richard Speak resigned as Secretary
25th Sep 2006 Barbara McAll appointed as Secretary
14th May 2007 Peter Baldi appointed as Director
6th Apr 2008 Barbara McAll resigned as Secretary
6th Apr 2008 Bernadette Lewis appointed as Secretary
26th Mar 2010 Keith Malkin appointed as Director
26th Mar 2010 Lynn McManus appointed as Director
26th Mar 2010 Peter Baldi resigned as Director
26th Mar 2010 Simon Learoyd resigned as Director
26th Mar 2010 Bruce Rose resigned as Director
26th Mar 2010 Iain Smith appointed as Director
13th Oct 2010 Lorna McMillan appointed as Secretary
13th Oct 2010 Bernadette Lewis resigned as Secretary
25th Feb 2011 Iain Smith resigned as Director
25th Feb 2011 Scott Butterworth appointed as Director
20th Jan 2012 Scott Butterworth resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans