Cuba Connect Limited

Company Name	Cuba Connect Limited
Company Status	Dissolved
Company Number	03621230
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Fixedglobal Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Robert Frederick Miller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 01 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	56 Milton Grove London N16 8PQ

Secretary Name	Robert Frederick Miller
Nationality	British
Status	Closed
Appointed	08 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 01 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	56 Milton Grove London N16 8PQ

Director Name	Kenneth Gill
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2009)
Role	Trades Unionist Retired
Correspondence Address	42 Witley Court Coram Street London WC1N 1HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cuba-solidarity.org.uk
Telephone	020 74905715
Telephone region	London

Location

Registered Address	33-37 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	James Andrew Fitzsimmons 50.00% Ordinary
1 at £1	Robert Frederick Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,627

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (3 pages)
8 June 2016	Micro company accounts made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
16 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
18 September 2014	Registered office address changed from C/O Unite/T&G Woodberry 218 Green Lanes London N4 2HB to 33-37 Moreland Street London EC1V 8BB on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
12 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
29 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Robert Frederick Miller on 25 August 2010 (2 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
9 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
5 August 2009	Appointment terminated director kenneth gill (1 page)
19 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 December 2008	Return made up to 25/08/08; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
8 April 2008	Registered office changed on 08/04/2008 from c/o red rose club 129 seven sisters road london N7 7QG (1 page)
1 October 2007	Return made up to 25/08/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 25/08/06; full list of members (2 pages)
24 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
8 September 2004	Return made up to 25/08/04; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
11 September 2003	Return made up to 25/08/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
17 September 2002	Return made up to 25/08/02; full list of members (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: 24 arlington road southgate london N14 5AR (1 page)
2 January 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 September 2001	Return made up to 25/08/01; full list of members (6 pages)
16 July 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
16 March 2001	Registered office changed on 16/03/01 from: csc red rose club 129 seven sisters road london N7 7QG (1 page)
19 October 2000	Return made up to 25/08/00; full list of members (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: 50 broadwick street soho london W1V 1FF (1 page)
30 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 November 1999	Return made up to 25/08/99; full list of members (6 pages)
6 September 1999	Company name changed fixedglobal LIMITED\certificate issued on 07/09/99 (3 pages)
16 March 1999	Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
25 August 1998	Incorporation (13 pages)

Cuba Connect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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