| Company Name | Cubtel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08871542 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Richard John Andrew Van Den Bergh |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 211 2 Lansdowne Row London W1J 6HL |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Correspondence Address | 7th Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Argon Telecom Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 August 2016) |
| Correspondence Address | 93-95 Gloucester Place London W1U 6JQ |
Location
| Registered Address | Unit 3.4 93-95 Gloucester Place Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen William Norton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Unit 3.4 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Unit 3.4 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|