CUBO Energy Plc

Company Name	CUBO Energy Plc
Company Status	Dissolved
Company Number	07152412
Category	Public Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Judson Kennedy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 March 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 September 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Apt 105 15 Brunel Ct Toronto Ontario M5v 3y6

Director Name	Mr Gavin Treanor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 March 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 September 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2385 Pathfinder Dr Burlington Ontario L7l 6n8

Secretary Name	David Venus & Company Llp (Corporation)
Status	Closed
Appointed	04 November 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 September 2013)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Helena Place London E9 7NJ

Director Name	Mr Paul Frederick Payne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74b Upper Street London N1 0NY

Secretary Name	Mr Robert Alan Hickford
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Helena Place London N1 6DR

Director Name	Mr Louis Philippe Antunes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 February 2010(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Director Name	Karine Lanoie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2010(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Secretary Name	Louis Philippe Antunes
Nationality	British
Status	Resigned
Appointed	24 February 2010(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Location

Registered Address	Thames House Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-08-07 EUR 250,000 (22 pages)
7 August 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-08-07 EUR 250,000 (22 pages)
20 June 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
20 June 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Statement of capital following an allotment of shares on 14 November 2011 EUR 1,327,943.6 (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 14 November 2011 EUR 1,327,943.6 (3 pages)
13 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
13 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
13 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
8 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
8 December 2011	Consolidation of shares on 4 November 2011 (5 pages)
17 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
17 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
10 November 2011	Termination of appointment of Louis Antunes as a secretary (1 page)
10 November 2011	Termination of appointment of Louis Philippe Antunes as a secretary on 4 November 2011 (1 page)
10 November 2011	Appointment of David Venus & Company Llp as a secretary on 4 November 2011 (2 pages)
10 November 2011	Appointment of David Venus & Company Llp as a secretary (2 pages)
15 September 2011	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom (1 page)
15 September 2011	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Register inspection address has been changed (1 page)
30 March 2011	Termination of appointment of Karine Lanoie as a director (1 page)
30 March 2011	Appointment of Mr Gavin Treanor as a director (2 pages)
30 March 2011	Appointment of Mr Gavin Treanor as a director (2 pages)
30 March 2011	Appointment of Mr Brian Judson Kennedy as a director (2 pages)
30 March 2011	Termination of appointment of Louis Antunes as a director (1 page)
30 March 2011	Termination of appointment of Karine Lanoie as a director (1 page)
30 March 2011	Termination of appointment of Louis Antunes as a director (1 page)
30 March 2011	Appointment of Mr Brian Judson Kennedy as a director (2 pages)
15 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Statement of capital following an allotment of shares on 11 March 2011 EUR 250,000 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 11 March 2011 EUR 250,000 (3 pages)
7 July 2010	Registered office address changed from , 4Th Floor 5-7 John Princes Street, London, W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 01/06/2010 (49 pages)
7 July 2010	Registered office address changed from , 4Th Floor 5-7 John Princes Street, London, W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Resolutions RES13 ‐ Sub div shares 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
7 July 2010	Registered office address changed from , 4th Floor 5-7 John Princes Street, London, W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 GBP 1 (4 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 (4 pages)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 (4 pages)
2 March 2010	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 March 2010 (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a secretary (3 pages)
1 March 2010	Appointment of Karine Lanoie as a director (3 pages)
1 March 2010	Termination of appointment of Paul Payne as a director (2 pages)
1 March 2010	Appointment of Karine Lanoie as a director (3 pages)
1 March 2010	Termination of appointment of Robert Hickford as a secretary (2 pages)
1 March 2010	Termination of appointment of Robert Hickford as a director (2 pages)
1 March 2010	Termination of appointment of Robert Hickford as a secretary (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a director (3 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a director (3 pages)
1 March 2010	Termination of appointment of Paul Payne as a director (2 pages)
1 March 2010	Termination of appointment of Robert Hickford as a director (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a secretary (3 pages)
10 February 2010	Incorporation (15 pages)
10 February 2010	Incorporation (15 pages)

CUBO Energy Plc

Business Activity

Directors

Location

Accounts

Filing History

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