About

Registered Number: 08813453
Date of Incorporation: 13/12/2013 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years and 11 months ago)
Registered Address: 116 High Street, Staple Hill, Bristol, BS16 5HH

 

Based in Bristol, Henderson Wave Ltd was registered on 13 December 2013. There are 4 directors listed as Pei, Wen Tao, Pei, Wentao, Wang, Xinyue, Yao, Wanru for Henderson Wave Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEI, Wen Tao 25 March 2015 - 1
PEI, Wentao 10 February 2014 14 March 2014 1
WANG, Xinyue 13 December 2013 10 February 2014 1
YAO, Wanru 13 December 2013 10 February 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA01 - Change of accounting reference date 30 September 2015
AA - Annual Accounts 30 September 2015
AA01 - Change of accounting reference date 10 September 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AD01 - Change of registered office address 10 February 2014
AP01 - Appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
NEWINC - New incorporation documents 13 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.