VIRAL WAVE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08268133
Status Active - Proposal to Strike off
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of VIRAL WAVE LTD are www.viralwave.co.uk, and www.viral-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Viral Wave Ltd is a Private Limited Company. The company registration number is 08268133. Viral Wave Ltd has been working since 25 October 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Viral Wave Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . UNITED SECRETARIES LTD is a Secretary of the company. SMOTLAK, Alex is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 25 October 2012
Director
SMOTLAK, Alex
Appointed Date: 25 October 2012
54 years old

Persons With Significant Control

Valerio Angelo Ghirardelli
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VIRAL WAVE LTD Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 1 more events
11 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013
Secretary's details changed for United Secretaries Ltd on 25 October 2012
20 Nov 2012
Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England on 20 November 2012
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012
Incorporation

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