H QUBED LIMITED

Key Data

Status

Dissolved

Company No.

04680870

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

30/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2013

Registered office address changed from 54a Colby Road Burry Port Llanelli Carmarthenshire SA16 0RH on 2013-03-19

View PDF (1 pages)

17/03/2013

Termination of appointment of Linda Hofton as a director

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mark Anthony Hofton on 2009-10-02

View PDF (2 pages)

12/05/2010

Director's details changed for Linda Hofton on 2009-10-02

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (0 pages)

06/08/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/05/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

27/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

28/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

30/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

18/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

26/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	26/02/2003 - 26/02/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	26/02/2003 - 26/02/2003	1250
Hofton, Mark Anthony	Director	26/02/2003 - Present	2
Hofton, Linda	Secretary	26/02/2003 - Present	-
Hofton, Linda	Director	01/09/2004 - 17/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About H QUBED LIMITED

H QUBED LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Unit 1.12 Parc Dyfatty, Burry Port, Carmarthenshire SA16 0FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H QUBED LIMITED?

H QUBED LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 30/06/2014.

Where is H QUBED LIMITED located?

H QUBED LIMITED is registered at Unit 1.12 Parc Dyfatty, Burry Port, Carmarthenshire SA16 0FB.

What does H QUBED LIMITED do?

H QUBED LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for H QUBED LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.