QUBE STRATEGIC CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04426987

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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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)

19/07/2011

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

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18/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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18/05/2011

Secretary's details changed for Consumer Marketing Systems and Services Ltd on 2010-09-13

View PDF (2 pages)

31/07/2010

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

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-04-27

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07/02/2010

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

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02/02/2010

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

View PDF (3 pages)

28/10/2009

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

View PDF (6 pages)

17/08/2009

Director appointed gavin stewart whichello

View PDF (2 pages)

09/06/2009

Return made up to 29/04/09; full list of members

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08/10/2008

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

View PDF (7 pages)

28/09/2008

Accounting reference date shortened from 31/07/2008 to 31/10/2007

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

20/07/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

28/03/2008

Secretary appointed consumer marketing systems and services LTD

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28/03/2008

Appointment Terminated Director christopher scanlon

View PDF (1 pages)

28/03/2008

Appointment Terminated Secretary fintech associates LIMITED

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 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)

01/07/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

28/06/2007

Accounting reference date shortened from 31/10/07 to 31/07/07

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

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

View PDF (7 pages)

11/04/2007

Director resigned

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

07/01/2007

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

View PDF (1 pages)

03/08/2006

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

View PDF (7 pages)

21/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (11 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 (2 pages)

23/11/2004

Resolutions

View PDF (1 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)

14/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 29/04/04; full list of members

View PDF (10 pages)

31/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

21/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

21/05/2003

Memorandum and Articles of Association

View PDF (5 pages)

21/05/2003

Resolutions

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21/05/2003

Resolutions

View PDF (6 pages)

20/05/2003

Ad 09/08/02--------- £ si 95@1000

View PDF (3 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (0 pages)

09/04/2003

New director appointed

View PDF (2 pages)

17/03/2003

Ad 30/07/02--------- £ si 1519@500=759500 £ ic 500/760000

View PDF (2 pages)

16/02/2003

Conso 31/07/02

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05/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 28/06/02 from: herschel house 58 herschel, street, slough, berkshire SL1 1PG

View PDF (1 pages)

26/06/2002

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (16 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
Scanlon, Christopher Peter	Director	31/10/2003 - 26/03/2008	12
CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED	Corporate Secretary	26/03/2008 - Present	-
Whichello, Gavin Stewart	Director	07/08/2009 - Present	18
Brown, Gareth Stuart	Director	01/04/2003 - 29/02/2004	18
Barker, David William	Director	11/06/2002 - 30/06/2004	15

Persons with Significant Control

No PSC data available.

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Description

About QUBE STRATEGIC CONSULTANTS LIMITED

QUBE STRATEGIC CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 28/04/2002 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 STRATEGIC CONSULTANTS LIMITED?

QUBE STRATEGIC CONSULTANTS LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 04/06/2012.

Where is QUBE STRATEGIC CONSULTANTS LIMITED located?

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

What does QUBE STRATEGIC CONSULTANTS LIMITED do?

QUBE STRATEGIC CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for QUBE STRATEGIC CONSULTANTS LIMITED?

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