| Company Name | Bubworks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941169 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Carissa Bub |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Executive Coach And Trainer |
| Correspondence Address | 9 Parkstead Lodge 31 Upper Park Road London NW3 2UL |
| Secretary Name | Mr Julian Stanley Bub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Burlington House Wedderburn Road London NW3 5QS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 12 York Gate Regents Park London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,140,923 |
| Cash | £1,204,225 |
| Current Liabilities | £145,098 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 24 March 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 24 March 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 9 parkstead lodge 31 upper park road london NW3 2UL (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 9 parkstead lodge 31 upper park road london NW3 2UL (1 page) |
| 21 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 31 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members
|
| 24 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 3 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 October 2003 | Incorporation (16 pages) |