Digital Lightwave Limited

Dissolved 19 May 202604001725 Private limited company
Incorporated
25 May 2000
Industry
Dormant Company (99999)
Directors at dissolution
Riyaz Mamdani
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Premier Suite
4 Churchill Court
Station Road
HA2 7ST

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mamdani, Riyaz
Director · Appointed 1 December 2018
British
Born October 1961 (65)
Corporate Director · Appointed 1 May 2009
Officer history (4 former)
1 December 2018
Appointed Mamdani, Riyaz as Director
1 December 2018
Resigned Mamdani, Raza as Director
29 November 2011
Appointed Mamdani, Raza as Director
13 October 2010
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 May 2009
Appointed Chartac Directors Limited as Corporate Director
1 May 2009
Resigned +A Company Limited as Corporate Director
1 January 2001
Appointed +A Company Limited as Corporate Director
1 January 2001
Resigned First Directors Limited as Corporate Nominee Director
25 May 2000
Appointed First Directors Limited as Corporate Nominee Director
25 May 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 5436819

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aviva International Limited Status not confirmedOwns 75–100% of shares
Chartac Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Chartac Ventures Limited Owns 75–100% of shares
Digital Lightwave Limited This company DissolvedOwns 75–100% of shares
Linkware Limited Proposed for strike-offOwns 75–100% of shares
Planet Bollywood Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2022
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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