Company number NI628735
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address UNIT 41 CASTLE COURT, ROYAL AVENUE, BELFAST, BT1 1DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Alanna Burns as a secretary on 1 December 2016; Appointment of Mr Amit Malhotra as a secretary on 1 December 2016. The most likely internet sites of SISTAWAVE LTD are www.sistawave.co.uk, and www.sistawave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sistawave Ltd is a Private Limited Company.
The company registration number is NI628735. Sistawave Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Sistawave Ltd is Unit 41 Castle Court Royal Avenue Belfast Bt1 1dd. . MALHOTRA, Amit is a Secretary of the company. MALHOTRA, Amit is a Director of the company. Secretary BURNS, Alanna has been resigned. Secretary MALHOTRA, Amit has been resigned. Director BURNS, Alana has been resigned. Director MALHOTRA, Amit has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
BURNS, Alanna
Resigned: 01 December 2016
Appointed Date: 23 September 2015
Secretary
MALHOTRA, Amit
Resigned: 23 September 2015
Appointed Date: 16 January 2015
Director
BURNS, Alana
Resigned: 01 December 2016
Appointed Date: 23 September 2015
41 years old
Director
MALHOTRA, Amit
Resigned: 23 September 2015
Appointed Date: 16 January 2015
46 years old
Persons With Significant Control
Mr Amit Malhotra
Notified on: 16 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SISTAWAVE LTD Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Dec 2016
Termination of appointment of Alanna Burns as a secretary on 1 December 2016
14 Dec 2016
Appointment of Mr Amit Malhotra as a secretary on 1 December 2016
14 Dec 2016
Termination of appointment of Alana Burns as a director on 1 December 2016
14 Dec 2016
Appointment of Mr Amit Malhotra as a director on 1 December 2016
...
... and 2 more events
28 Sep 2015
Appointment of Alanna Burns as a director on 23 September 2015
28 Sep 2015
Appointment of Alanna Burns as a secretary on 23 September 2015
28 Sep 2015
Termination of appointment of Amit Malhotra as a director on 23 September 2015
28 Sep 2015
Termination of appointment of Amit Malhotra as a secretary on 23 September 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
