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Kube Card Limited HENLEY-ON-THAMES

Kube Card Limited was officially closed on 2022-02-22. Kube Card was a private limited company that could have been found at Delegate House, 30A Hart Street, Henley-On-Thames, RG9 2AL, Oxfordshire, ENGLAND. The company (officially started on 2008-07-21) was run by 2 directors.
Director Alexandra N. who was appointed on 13 April 2015.
Director Brenda N. who was appointed on 13 April 2015.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the official information, there was a name change on 2009-02-18 and their previous name was MM&S (5411). The last confirmation statement was sent on 2021-06-21 and last time the statutory accounts were sent was on 31 July 2020. 2015-07-21 was the date of the most recent annual return.

Kube Card Limited Address / Contact

Office Address Delegate House
Office Address2 30a Hart Street
Town Henley-on-thames
Post code RG9 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06651758
Date of Incorporation Mon, 21st Jul 2008
Date of Dissolution Tue, 22nd Feb 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 14 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 5th Jul 2022
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

Alexandra N.

Position: Director

Appointed: 13 April 2015

Brenda N.

Position: Director

Appointed: 13 April 2015

Nick N.

Position: Director

Appointed: 21 October 2008

Resigned: 04 December 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 21 July 2008

Resigned: 04 November 2010

Vindex Limited

Position: Director

Appointed: 21 July 2008

Resigned: 02 June 2009

Vindex Services Limited

Position: Director

Appointed: 21 July 2008

Resigned: 02 June 2009

People with significant control

Imogo Uk Limited

Delegate House 30a Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6516078
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

MM&S (5411) February 18, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022 		Free Download (1 page)

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