| Company Name | RPMC Cubo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495930 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Berryvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Murray L Schwartz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Marketing |
| Correspondence Address | 23220 Erwin Street Woodland Hills 91367 California Usa Foreign |
| Director Name | Mr David Kerry Simpson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 10 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT |
| Secretary Name | Mrs Amelia Pollack Kemp |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 10 Atherton Street London SW11 2JE |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Tennyson House 5th Floor 159-165 Great Portland Street London W1N 5FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2000 | Application for striking-off (1 page) |
| 25 February 1999 | Return made up to 20/01/99; full list of members
|
| 14 May 1998 | Registered office changed on 14/05/98 from: tennyson house 159-165 great portland street london W1N 5FD (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Company name changed berryvale LIMITED\certificate issued on 27/01/98 (2 pages) |
| 20 January 1998 | Incorporation (14 pages) |