HUB 24 LIMITED

Key Data

Status

Dissolved

Company No.

03846929

Incorporation date

22/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

23/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-06-13

View PDF (6 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-12-13

View PDF (5 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-13

View PDF (5 pages)

20/12/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

05/01/2008

Statement of affairs

View PDF (6 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 34B chandos road redland bristol BS6 6PF

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 158 hermon hill south woodford london E18 1QH

View PDF (1 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Registered office changed on 20/07/07 from: 34B chandos road bristol BS6 6PF

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Ad 13/03/07--------- £ si 98@1=98 £ ic 2/100

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20/03/2007

Particulars of mortgage/charge

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14/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

17/01/2007

Director's particulars changed

View PDF (0 pages)

17/01/2007

Return made up to 09/09/06; full list of members

View PDF (6 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 09/09/05; full list of members

View PDF (7 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (0 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/08/2005

Return made up to 09/09/04; full list of members

View PDF (7 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

24/05/2004

Return made up to 09/09/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

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

View PDF (7 pages)

17/09/2002

Registered office changed on 18/09/02

View PDF (0 pages)

15/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

09/12/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

24/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

24/10/2000

Director's particulars changed

View PDF (0 pages)

07/08/2000

Registered office changed on 08/08/00 from: 68 reedley road bristol avon BS9 3SU

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Registered office changed on 31/07/00 from: 34B chandos road bristol avon BS6 6PF

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

26/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (24 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Mayall, Duncan James	Director	22/09/1999 - 20/11/2004	8
Morgan, Vivian John	Secretary	31/12/2006 - 31/07/2007	-
Steadman, Michelle	Secretary	14/08/2007 - 14/11/2007	1
Mayall, Duncan James	Secretary	31/07/2001 - 20/11/2004	-
Cager, Amanda Jane	Secretary	30/11/2004 - 31/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HUB 24 LIMITED

HUB 24 LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at The Conifers, Filton Road Hambrook, Bristol BS16 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUB 24 LIMITED?

HUB 24 LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 23/11/2010.

Where is HUB 24 LIMITED located?

HUB 24 LIMITED is registered at The Conifers, Filton Road Hambrook, Bristol BS16 1QG.

What does HUB 24 LIMITED do?

HUB 24 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HUB 24 LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.