CB-SPUK (BONEFISH 1) LIMITED

Overview

Company Name	CB-SPUK (BONEFISH 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04624953
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002
Date of Cessation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CB-SPUK (BONEFISH 1) LIMITED?

(7499) /

Where is CB-SPUK (BONEFISH 1) LIMITED located?

Registered Office Address	64 North Row London W1K 7DA
Undeliverable Registered Office Address	No

What were the previous names of CB-SPUK (BONEFISH 1) LIMITED?

Previous Company Names
Company Name	From	Until
CB-SPUK (BOLTON) 1 LIMITED	Jan 22, 2003	Jan 22, 2003
CYCLEWEAVE LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for CB-SPUK (BONEFISH 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for CB-SPUK (BONEFISH 1) LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2011

Termination of appointment of Alex Naftis as a secretary

1 pages

TM02

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2010

Appointment of Fabrice Rochu as a secretary

3 pages

AP03

Oct 07, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 06, 2008

Restoration by order of the court

5 pages

AC92

Aug 14, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2007

legacy

1 pages

652a

Dec 19, 2006

legacy

3 pages

363a

Mar 30, 2006

Accounts made up to Dec 31, 2005

7 pages

Dec 20, 2005

legacy

8 pages

363s

Dec 20, 2005

legacy

pages

363(288)

Oct 31, 2005

Accounts made up to Dec 31, 2004

7 pages

Jan 07, 2005

legacy

8 pages

363s

Jan 07, 2005

legacy

pages

363(353)

Oct 11, 2004

legacy

2 pages

288a

Oct 11, 2004

legacy

1 pages

288b

Oct 06, 2004

legacy

1 pages

288b

Aug 27, 2004

Accounts made up to Dec 31, 2003

7 pages

Mar 04, 2004

legacy

3 pages

288a

Feb 12, 2004

legacy

1 pages

288a

Jan 28, 2004

legacy

1 pages

288b

Jan 28, 2004

legacy

1 pages

288b

Jan 28, 2004

legacy

3 pages

288a

View All Filings

Who are the officers of CB-SPUK (BONEFISH 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCHU, Fabrice Bryanston Street W1H 7PR London 21	Jan 15, 2010		Secretary	Bryanston Street W1H 7PR London 21		British		149083210001
FARNSWORTH, Simon Mark Maythorn Meadow Way KT24 6LL West Horsley Surrey	Feb 23, 2004		Director	Maythorn Meadow Way KT24 6LL West Horsley Surrey	United Kingdom	British	1967-9	96165320001
KING, Giles Edward Ayliffe Lodge Farm Copyhold Lane RH17 5ED Cuckfield West Sussex	Dec 31, 2003		Director	Lodge Farm Copyhold Lane RH17 5ED Cuckfield West Sussex	United Kingdom	British	1966-11	95362600002
MADDOCKS, Vance Gregory 3827 Castle View Drive Agoura Ca 91301 United States	Jan 19, 2004		Director	3827 Castle View Drive Agoura Ca 91301 United States		American	1958-9	95689350001
ROUTLEDGE, James William 18 Waynflete Street SW18 3QE London	Dec 31, 2003		Director	18 Waynflete Street SW18 3QE London	United Kingdom	British	1970-3	95362750002
ZERBST, Robert Howard 865 S Figueroa 3500 Los Angeles FOREIGN California 90017 Usa	Jan 19, 2004		Director	865 S Figueroa 3500 Los Angeles FOREIGN California 90017 Usa		Usa	1946-11	95363080001
HOWSON, Barry Kelvin 45 Passmore MK6 3DY Milton Keynes Buckinghamshire	Dec 31, 2003	Sep 30, 2004	Secretary	45 Passmore MK6 3DY Milton Keynes Buckinghamshire		British		94243800001
NAFTIS, Alex Constantinos 20 Hurst Road DA15 9AA Sidcup Kent	Sep 30, 2004	Jan 15, 2010	Secretary	20 Hurst Road DA15 9AA Sidcup Kent		British		66972670002
NAFTIS, Alex Constantinos 20 Bostall Road BR5 3DW Orpington Kent	Jan 15, 2003	Dec 31, 2003	Secretary	20 Bostall Road BR5 3DW Orpington Kent		British		66972670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 2002	Jan 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CREAMER, Mark Francis Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	Jan 22, 2003	Dec 31, 2003	Director	Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	United Kingdom	British	1957-1	88030220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 2002	Jan 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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