CUBIC PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCUBIC PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04752227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBIC PROJECTS LTD?

    • (4521) /

    Where is CUBIC PROJECTS LTD located?

    Registered Office Address
    Belfry House, Bell Lane
    Hertford
    SG14 1BP Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CUBIC PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    RED HEAD CIVILS LTDMay 02, 2003May 02, 2003

    What are the latest accounts for CUBIC PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for CUBIC PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed red head civils LTD\certificate issued on 07/03/05
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of CUBIC PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENDOVER SECRETARIES LIMITED
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    Secretary
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    139770170001
    COYLE, John
    13 Bridges Court
    SG14 1HQ Hertford
    Hertfordshire
    Director
    13 Bridges Court
    SG14 1HQ Hertford
    Hertfordshire
    British103638480002
    HICKEY, Christine
    3 Perivale Gardens
    WD25 0JJ Watford
    Hertfordshire
    Secretary
    3 Perivale Gardens
    WD25 0JJ Watford
    Hertfordshire
    British92601310001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HICKEY, Trevor John Albert
    3 Perivale Gardens
    WD25 0JJ Watford
    Hertfordshire
    Director
    3 Perivale Gardens
    WD25 0JJ Watford
    Hertfordshire
    United KingdomEnglish86735790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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.
    • license: CC0