| Company Name | 1Cubator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902584 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Directors
| Director Name | Peter Fallenius |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 19 Bowling Green Lane London EC1R 0BW |
| Director Name | Rebecca Mills-Fallenius |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 19 Bowling Green Lane London EC1R 0BW |
| Secretary Name | Rebecca Mills-Fallenius |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 19 Bowling Green Lane London EC1R 0BW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Suite 10 19 Bowling Green Lane London EC1R 0BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 31 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Incorporation (13 pages) |