CUBIC AVA LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCUBIC AVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07367060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CUBIC AVA LIMITED located?

    Registered Office Address
    102 Duchy Road
    HG1 2HB Harrogate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CUBIC AVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Alexander Eadington as a director on Sep 06, 2011

    2 pagesTM01

    Appointment of Mr John Alexander Eadington as a director

    2 pagesAP01

    Termination of appointment of Jane Garcia Sanz as a secretary

    2 pagesTM02

    Appointment of Ms Jane Garcia Sanz as a secretary

    2 pagesAP03

    Appointment of Mr Benjamin Matthew Nami as a director

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director

    1 pagesTM01

    Termination of appointment of York Place Company Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of York Place Company Nominees Limited as a secretary

    1 pagesTM02

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of CUBIC AVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAMI, Benjamin Matthew
    Duchy Road
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    United KingdomBritishManaging Director95981440002
    GARCIA SANZ, Jane
    Duchy
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    Secretary
    Duchy
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    153978560001
    YORK PLACE COMPANY NOMINEES LIMITED
    White Rose House, 28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    Secretary
    White Rose House, 28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    153905600001
    EADINGTON, John Alexander
    Duchy Road
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2HB Harrogate
    102
    North Yorkshire
    United Kingdom
    United KingdomBritishTechnical Director154238350001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritishChartered Secretary74788940002
    YORK PLACE COMPANY NOMINEES LIMITED
    White Rose House, 28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    Director
    White Rose House, 28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    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