HUB VOICE AND DATA LIMITED
Overview
| Company Name | HUB VOICE AND DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB VOICE AND DATA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HUB VOICE AND DATA LIMITED located?
| Registered Office Address | Lupus House 11-13 Macklin Street WC2B 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB VOICE AND DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUB ONE COMMUNICATIONS LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for HUB VOICE AND DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HUB VOICE AND DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 4-5 Warner Yard London EC1R 5EY United Kingdom* on May 07, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nina Rudder as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Nina Rudder as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed hub one communications LIMITED\certificate issued on 25/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ian Rudder as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Aci Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John King as a director | 2 pages | TM01 | ||||||||||||||
Appointment of David William Marrable as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Stewart Rudder as a director | 3 pages | AP01 | ||||||||||||||
Appointment of William John Terence Neill as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of HUB VOICE AND DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRABLE, David William | Director | 11-13 Macklin Street WC2B 5NH London Lupus House England | England | English | 89499630001 | |||||||||
| NEILL, William John Terence | Director | 11-13 Macklin Street WC2B 5NH London Lupus House England | England | British | 142751690001 | |||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 149816240001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||||||
| RUDDER, Ian Stewart | Director | Warner Yard EC1R 5EY London 4-5 United Kingdom | United Kingdom | British | 99981090001 | |||||||||
| RUDDER, Nina | Director | Warner Yard EC1R 5EY London 4-5 United Kingdom | United Kingdom | British | 170896170001 |
What are the latest statements on persons with significant control for HUB VOICE AND DATA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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