Company NameCUBS Ventures Limited
Company StatusDissolved
Company Number04667470
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 2 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Directors

Director NameGraham Curnow
Date of BirthMay 1975 (Born 49 years ago)
NationalitySouth African
StatusClosed
Appointed17 March 2003(4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 17 August 2004)
RoleSales
Correspondence Address86a Lower Richmond Road
Putney
London
SW15 1LL
Secretary NameRobyn Margaret Curnow
NationalitySouth African
StatusClosed
Appointed17 March 2003(4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 17 August 2004)
RoleConsultant
Correspondence Address43 Shirlock Road
London
NW3 2HR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address86a Lower Richmond Road
Putney
London
SW15 1LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
4 April 2003New director appointed (2 pages)
22 March 2003Registered office changed on 22/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
22 March 2003New secretary appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Secretary resigned (1 page)