TRULY CUBA LTD

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

    Company NameTRULY CUBA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07600127
    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 TRULY CUBA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRULY CUBA LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRULY CUBA LTD?

    Previous Company Names
    Company NameFromUntil
    FH00232 LTDApr 11, 2011Apr 11, 2011

    What are the latest accounts for TRULY CUBA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TRULY CUBA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TRULY CUBA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed FH00232 LTD\certificate issued on 26/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2011

    Change company name resolution on Apr 26, 2011

    RES15
    change-of-nameApr 26, 2011

    Change of name by resolution

    NM01

    Appointment of Jeovanny Dominguex Aguirre as a director

    2 pagesAP01

    Termination of appointment of Vegard Tronhus as a director

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRULY CUBA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    AGUIRRE, Jeovanny Dominguex
    Oslo
    Komowsgate 39
    0196
    Norway
    Director
    Oslo
    Komowsgate 39
    0196
    Norway
    NorwayNorwegian159334110001
    TRONHUS, Vegard Backman
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    NorwayNorwegian149493570001

    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