| Company Name | Pcubo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362083 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paolo Pecoraro |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Choreographer-Producer |
| Country of Residence | England |
| Correspondence Address | 18d Acton Lane London NW10 8TS |
| Secretary Name | Dr Francis Marie Schwadlak Muller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2005(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 July 2007) |
| Role | Mgmt Counsel |
| Country of Residence | England |
| Correspondence Address | 48 Rossmore Court Park Road London NW1 6XY |
| Secretary Name | Dr Francis Marie Schwadlak Muller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Rossmore Court Park Road London NW1 6XY |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 October 2005) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 103 Westbourne Studios 242 Acklam Road London W10 5JJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,701 |
| Net Worth | £10,547 |
| Cash | £974 |
| Current Liabilities | £3,341 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 22 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 103 wesbourne studios 242 acklam road london W10 5JJ (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 68A rochester place london NW1 9JX (1 page) |
| 29 October 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 12 August 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 10/11/02; full list of members (5 pages) |
| 2 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |