QUBE PROJECTORY LIMITED

Key Data

Status

Dissolved

Company No.

04050313

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2011

Registered office address changed from 4-5 Hithercroft Court Lupton Road Wallingford Oxfordshire OX10 9BT on 2011-10-03

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

07/09/2010

Secretary's details changed for Consumer Marketing Systems and Services Ltd on 2010-05-24

View PDF (2 pages)

31/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

17/08/2009

Director appointed gavin stewart whichello

View PDF (2 pages)

19/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

28/03/2008

Secretary appointed consumer marketing systems and services LTD

View PDF (2 pages)

28/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

28/03/2008

Appointment Terminated Director christopher scanlon

View PDF (1 pages)

28/03/2008

Appointment Terminated Secretary fintech associates LIMITED

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28/03/2008

Director appointed ernest james williams

View PDF (2 pages)

06/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: 8 friday street henley on thames oxfordshire RG9 1AH

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

11/04/2007

Director resigned

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

17/12/2006

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

14/09/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

06/09/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/09/2006

Resolutions

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06/09/2006

Resolutions

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (2 pages)

21/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

17/11/2003

New director appointed

View PDF (2 pages)

21/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Memorandum and Articles of Association

View PDF (14 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Ad 31/07/02--------- £ si 150@250=37500 £ ic 1150/38650

View PDF (2 pages)

19/03/2003

Ad 31/07/02--------- £ si 900@1=900 £ ic 250/1150

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19/03/2003

Conso 31/07/02

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19/03/2003

£ nc 10000/63500 31/07/02

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10/03/2003

Director resigned

View PDF (1 pages)

03/12/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

06/08/2002

Ad 31/07/02--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 7 adam court henley on thames oxfordshire RG9 2BD

View PDF (1 pages)

28/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

11/06/2001

Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 1 maryland finchampstead wokingham berkshire RG40 4PB

View PDF (1 pages)

21/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Registered office changed on 22/01/01 from: 47 crowthorne road bracknell berkshire RG12 7DN

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: 54-56 lant street london SE1 1QP

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (22 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Powell, Andrew James	Director	30/07/2002 - 02/03/2003	14
Scanlon, Christopher Peter	Director	30/10/2003 - 25/03/2008	12
Whichello, Gavin Stewart	Director	06/08/2009 - Present	18
Brown, Gareth Stuart	Director	30/07/2002 - 30/03/2003	18
Barker, David William	Director	24/04/2001 - 29/06/2004	15

Persons with Significant Control

No PSC data available.

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Description

About QUBE PROJECTORY LIMITED

QUBE PROJECTORY LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 7 The Green, Milton Park Milton, Abingdon, Oxfordshire OX14 4RR. There are currently 3 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 QUBE PROJECTORY LIMITED?

QUBE PROJECTORY LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 04/06/2012.

Where is QUBE PROJECTORY LIMITED located?

QUBE PROJECTORY LIMITED is registered at 7 The Green, Milton Park Milton, Abingdon, Oxfordshire OX14 4RR.

What does QUBE PROJECTORY LIMITED do?

QUBE PROJECTORY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUBE PROJECTORY LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.