London
EC2R 5AL
Secretary Name | Ray Keilthy |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 11 October 2006(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 11 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Director Name | Keith Dennis Barker |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 14 Meadow Close Datchworth Knebworth Hertfordshire SG3 6TD |
Secretary Name | Emma Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Friars Road Braughing Ware Hertfordshire SG11 2NN |
Secretary Name | Mr Stanley William McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(2 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Roman Heights Foley Park Maidstone Kent ME14 5JA |
Director Name | Noga Villalon |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Israeli French |
Status | Resigned |
Appointed | 23 March 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 April 2005) |
Role | PR Consultant |
Correspondence Address | 2c Drax Avenue London SW20 0EH |
Secretary Name | Noga Villalon |
---|---|
Nationality | Israeli French |
Status | Resigned |
Appointed | 30 April 2002(3 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 2c Drax Avenue London SW20 0EH |
Secretary Name | Jeremy Paul Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | 12 Chipmunk Chase Salisbury Village Hatfield Hertfordshire AL10 9GH |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2002) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 30 Coleman Street London EC2R 5AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Cubitt Consulting LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Application to strike the company off the register (3 pages) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
11 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 November 2010 | Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
23 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
19 March 2008 | Return made up to 02/11/07; full list of members (3 pages) |
19 March 2008 | Return made up to 02/11/07; full list of members (3 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
15 August 2007 | Accounts made up to 31 December 2006 (4 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Location of register of members (1 page) |
20 November 2006 | New secretary appointed (1 page) |
20 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
20 November 2006 | New secretary appointed (1 page) |
3 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Secretary resigned (1 page) |
3 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
3 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
18 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 02/11/04; full list of members (5 pages) |
2 February 2005 | Return made up to 02/11/04; full list of members (5 pages) |
12 January 2005 | Secretary's particulars changed (1 page) |
12 January 2005 | Secretary's particulars changed (1 page) |
5 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
22 December 2003 | Return made up to 02/11/03; full list of members (5 pages) |
22 December 2003 | Return made up to 02/11/03; full list of members (5 pages) |
18 December 2003 | Director's particulars changed (1 page) |
18 December 2003 | Director's particulars changed (1 page) |
3 December 2003 | Location of register of members (1 page) |
3 December 2003 | Location of register of members (1 page) |
1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
5 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
5 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
8 August 2002 | New secretary appointed (2 pages) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | New secretary appointed (2 pages) |
8 August 2002 | Secretary resigned (1 page) |
15 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 June 2002 | Return made up to 02/11/01; full list of members (5 pages) |
6 June 2002 | Return made up to 02/11/01; full list of members (5 pages) |
27 May 2002 | Director's particulars changed (1 page) |
27 May 2002 | Director's particulars changed (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 30 coleman street london EC2R 5AL (1 page) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | Location of register of members (1 page) |
23 May 2002 | Location of register of members (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 30 coleman street london EC2R 5AL (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
28 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
23 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
23 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
8 September 2000 | Resolutions
|
8 September 2000 | Resolutions
|
8 September 2000 | Resolutions
|
8 September 2000 | Resolutions
|
4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
11 January 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
11 January 2000 | Registered office changed on 11/01/00 from: 108 high street stevenage hertfordshire SG1 3DW (1 page) |
11 January 2000 | Secretary resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Secretary resigned (1 page) |
11 January 2000 | Return made up to 02/11/99; full list of members (7 pages) |
11 January 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | Registered office changed on 11/01/00 from: 108 high street stevenage hertfordshire SG1 3DW (1 page) |
11 January 2000 | Return made up to 02/11/99; full list of members (7 pages) |
11 January 2000 | New secretary appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New secretary appointed (2 pages) |
2 November 1998 | Incorporation (23 pages) |