KUBE CARD LIMITED
HENLEY-ON-THAMES MM&S (5411) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 06651758
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address CHILTERN HOUSE 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of KUBE CARD LIMITED are www.kubecard.co.uk, and www.kube-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Kube Card Limited is a Private Limited Company. The company registration number is 06651758. Kube Card Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Kube Card Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . NEARCHOU, Alexandra is a Director of the company. NEARCHOU, Brenda is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director NEARCHOU, Nick has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEARCHOU, Alexandra
Appointed Date: 13 April 2015
31 years old
Director
NEARCHOU, Brenda
Appointed Date: 13 April 2015
60 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 2010
Appointed Date: 21 July 2008
Director
NEARCHOU, Nick
Resigned: 04 December 2014
Appointed Date: 21 October 2008
63 years old
Director
VINDEX LIMITED
Resigned: 02 June 2009
Appointed Date: 21 July 2008
Director
VINDEX SERVICES LIMITED
Resigned: 02 June 2009
Appointed Date: 21 July 2008

Persons With Significant Control

Imogo Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUBE CARD LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 21 July 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
16 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
06 Jun 2009
Appointment terminated director vindex services LIMITED
06 Jun 2009
Appointment terminated director vindex LIMITED
18 Feb 2009
Director appointed mr nick nearchou
18 Feb 2009
Company name changed mm&s (5411) LIMITED\certificate issued on 18/02/09
21 Jul 2008
Incorporation

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