KUBE CARD LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

KUBE CARD LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
KUBE CARD LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651758. The accounts status is DORMANT.

KUBE CARD LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

DELEGATE HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5411) LIMITED (until 18/02/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA NEARCHOU Jul 1994 British Director 2015-04-13 CURRENT
MS BRENDA NEARCHOU Jul 1965 Dutch Director 2015-04-13 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-07-21 UNTIL 2010-11-04 RESIGNED
VINDEX SERVICES LIMITED Director 2008-07-21 UNTIL 2009-06-02 RESIGNED
VINDEX LIMITED Director 2008-07-21 UNTIL 2009-06-02 RESIGNED
MR NICK NEARCHOU Jul 1962 British Director 2008-10-21 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imogo Uk Limited 2016-04-06 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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