CUBIC AVA LIMITED
Overview
Company Name | CUBIC AVA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07367060 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is CUBIC AVA LIMITED located?
Registered Office Address | 102 Duchy Road HG1 2HB Harrogate United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest filings for CUBIC AVA LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of John Alexander Eadington as a director on Sep 06, 2011 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr John Alexander Eadington as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jane Garcia Sanz as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Ms Jane Garcia Sanz as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Benjamin Matthew Nami as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathon Charles Round as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of York Place Company Nominees Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of York Place Company Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CUBIC AVA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAMI, Benjamin Matthew | Director | Duchy Road HG1 2HB Harrogate 102 North Yorkshire United Kingdom | United Kingdom | British | Managing Director | 95981440002 | ||||||||
GARCIA SANZ, Jane | Secretary | Duchy HG1 2HB Harrogate 102 North Yorkshire United Kingdom | 153978560001 | |||||||||||
YORK PLACE COMPANY NOMINEES LIMITED | Secretary | White Rose House, 28a York Place LS1 2EZ Leeds 3rd Floor West Yorkshire United Kingdom |
| 153905600001 | ||||||||||
EADINGTON, John Alexander | Director | Duchy Road HG1 2HB Harrogate 102 North Yorkshire United Kingdom | United Kingdom | British | Technical Director | 154238350001 | ||||||||
ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 | ||||||||
YORK PLACE COMPANY NOMINEES LIMITED | Director | White Rose House, 28a York Place LS1 2EZ Leeds 3rd Floor West Yorkshire United Kingdom |
| 153905590001 |
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