KUB 7 TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03812138

Incorporation date

18/07/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

03/12/2009

Termination of appointment of Massimo Trippetti as a secretary

View PDF (1 pages)

27/10/2009

Termination of appointment of Massimo Trippetti as a director

View PDF (1 pages)

27/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

12/08/2009

Secretary appointed massimo trippetti

View PDF (1 pages)

04/08/2009

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

29/07/2009

Director appointed massimo trippetti

View PDF (2 pages)

24/07/2009

Secretary appointed cr secretaries LIMITED

View PDF (1 pages)

21/07/2009

Director appointed jason hughes

View PDF (8 pages)

15/07/2009

Appointment Terminate, Director And Secretary Simon George Wellden Logged Form

View PDF (1 pages)

15/07/2009

Appointment Terminated Director francesco d'angelo

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from regal house (7TH floor) 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2007

Certificate of change of name

View PDF (3 pages)

09/02/2007

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: ryde house 391 richmond road twickenham middlesex TW1 2EF

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

28/12/2004

Director's particulars changed

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (1 pages)

22/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

28/06/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

25/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

18/06/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: 1 mill street london SE1 2DE

View PDF (1 pages)

23/10/2002

Secretary's particulars changed

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

26/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/05/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

19/07/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

19/07/2001

Secretary's particulars changed

View PDF (0 pages)

28/06/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

08/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: kingston house 15 coombe road kingston upon thames surrey KT2 7AD

View PDF (1 pages)

06/09/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: senator house 85 queen victoria street, london EC4V 4JL

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Trippetti, Massimo	Secretary	10/07/2009 - 27/10/2009	-
Patel, Rajnikant Govindbhai	Director	13/10/2003 - 24/02/2004	-
Osterman, Walter	Director	13/08/1999 - 30/08/2002	-
CR SECRETARIES LIMITED	Corporate Secretary	10/07/2009 - 11/07/2009	-
D'angelo, Francesco	Director	01/06/2007 - 10/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About KUB 7 TECHNOLOGY LIMITED

KUB 7 TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 41 Chalton Street, London NW1 1JD. 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 KUB 7 TECHNOLOGY LIMITED?

KUB 7 TECHNOLOGY LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 23/07/2012.

Where is KUB 7 TECHNOLOGY LIMITED located?

KUB 7 TECHNOLOGY LIMITED is registered at 41 Chalton Street, London NW1 1JD.

What does KUB 7 TECHNOLOGY LIMITED do?

KUB 7 TECHNOLOGY LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for KUB 7 TECHNOLOGY LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.