| Company Name | CUBS Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667338 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 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 | Cezary Robert Fiuta |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 January 2007) |
| Role | Consultant |
| Correspondence Address | 34-38 Eversholt Street Euston London NW1 1DA |
| Secretary Name | Katherine Wendy Pearson Martens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 January 2007) |
| Role | PR Ass |
| Correspondence Address | 29 Thamesvale Close Hounslow Middlesex TW3 4DE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 34-38 Eversholt Street Euston London NW1 1DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,318 |
| Current Liabilities | £7,318 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2006 | Application for striking-off (1 page) |
| 16 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 10 March 2003 | Director resigned (1 page) |