EVENT CUBE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL
Company number 04544255
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EVENT CUBE LIMITED are www.eventcube.co.uk, and www.event-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Event Cube Limited is a Private Limited Company. The company registration number is 04544255. Event Cube Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Event Cube Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . MCLEAN, Anne Marie is a Secretary of the company. CREEDON, Katerina Horakova is a Director of the company. Secretary CREEDON, Stephen Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCLEAN, Anne Marie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Anne Marie
Appointed Date: 05 April 2004

Director
CREEDON, Katerina Horakova
Appointed Date: 24 September 2002
57 years old

Resigned Directors

Secretary
CREEDON, Stephen Robert
Resigned: 05 April 2004
Appointed Date: 24 September 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
MCLEAN, Anne Marie
Resigned: 27 November 2009
Appointed Date: 05 April 2004
59 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Katerina Horakova Creedon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EVENT CUBE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4

05 Oct 2015
Secretary's details changed for Anne Marie Mclean on 5 October 2015
...
... and 38 more events
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
24 Sep 2002
Incorporation

EVENT CUBE LIMITED Charges

10 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…