Company NameCuba Consultants (UK) Limited
Company StatusDissolved
Company Number03628775
CategoryPrivate Limited Company
Incorporation Date9 September 1998(25 years, 7 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)
Previous NameCuba Libre Limited

Directors

Director NameLuke Daniel Batchelar
Date of BirthMay 1971 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 September 1998(1 week after company formation)
Appointment Duration1 year, 11 months (closed 05 September 2000)
RoleConsultant
Correspondence Address196 Upper Street
Angel
London
N1 1RQ
Secretary NameSimon McMaster
NationalityBritish
StatusClosed
Appointed16 September 1998(1 week after company formation)
Appointment Duration1 year, 11 months (closed 05 September 2000)
RoleMarketing Executive
Correspondence Address11c Crockerton Road
Tooting Bec
London
SW17 7HE
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed09 September 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address196 Upper Street
Angel
London
N1 1RQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
6 January 1999Company name changed cuba libre LIMITED\certificate issued on 07/01/99 (2 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998Registered office changed on 23/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
22 September 1998New secretary appointed (2 pages)
9 September 1998Incorporation (11 pages)