KUBE Clothing Ltd

Company Name	KUBE Clothing Ltd
Company Status	Dissolved
Company Number	04231428
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 11 months ago)
Dissolution Date	4 September 2010 (13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Michael Michael
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 04 September 2010)
Role	Sales Director
Correspondence Address	37 Oakwood Crescent London N21 1NX

Director Name	Mr Christakis Michael
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 04 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Leys Gardens Cockfosters Hertfordshire EN4 9NA

Secretary Name	Mr Christakis Michael
Nationality	British
Status	Closed
Appointed	28 June 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 04 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Leys Gardens Cockfosters Hertfordshire EN4 9NA

Director Name	Jason Kourris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2002)
Role	Sales Director
Correspondence Address	124 Berkshire Gardens London N13 6AD

Secretary Name	Michael Michael
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	37 Oakwood Crescent London N21 1NX

Secretary Name	Katerina Michael
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	37 Oakwood Crescent London N21 1NX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	K-House 465 Hornsey Road London N19 4DR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 June 2010	Completion of winding up (1 page)
4 June 2010	Completion of winding up (1 page)
13 March 2009	Order of court to wind up (1 page)
13 March 2009	Order of court to wind up (1 page)
8 August 2008	End of moratorium (1 page)
8 August 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 August 2008	End of moratorium (1 page)
8 August 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
10 July 2008	Commencement of moratorium (1 page)
10 July 2008	Commencement of moratorium (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007	Return made up to 08/06/07; full list of members (7 pages)
4 September 2007	Return made up to 08/06/07; full list of members (7 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 July 2006	Return made up to 08/06/06; full list of members (7 pages)
5 July 2006	Return made up to 08/06/06; full list of members (7 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Return made up to 08/06/05; full list of members (7 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 April 2005	Registered office changed on 25/04/05 from: first floor global house 299-303 ballards lane london N12 8NP (1 page)
25 April 2005	Registered office changed on 25/04/05 from: first floor global house 299-303 ballards lane london N12 8NP (1 page)
4 March 2005	Return made up to 08/06/04; full list of members (6 pages)
4 March 2005	Return made up to 08/06/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 June 2004	Ad 08/08/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 June 2004	Ad 08/08/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Â£ nc 100/100000 08/08/03 (1 page)
21 June 2004	Â£ nc 100/100000 08/08/03 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 26/05/04 (6 pages)
26 May 2004	Return made up to 08/06/03; full list of members (6 pages)
19 May 2004	Registered office changed on 19/05/04 from: knowledge house chelmsford road london N14 4JN (1 page)
19 May 2004	Registered office changed on 19/05/04 from: knowledge house chelmsford road london N14 4JN (1 page)
18 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 July 2002	Return made up to 08/06/02; full list of members (6 pages)
3 July 2002	Return made up to 08/06/02; full list of members (6 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
30 April 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
26 June 2001	Ad 15/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: regent house 10 overbury road london N15 6RH (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Ad 15/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: regent house 10 overbury road london N15 6RH (1 page)
26 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
8 June 2001	Incorporation (11 pages)
8 June 2001	Incorporation (11 pages)

KUBE Clothing Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London