| Company Name | Tubiq Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06890457 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(14 years, 12 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Deacons Accountants Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Giuseppe Cesura |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 March 2010(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 April 2016) |
| Role | Environmental Consultant |
| Country of Residence | Monaco |
| Correspondence Address | Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Director Name | Mrs Sandra Karen Deacon |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Shiptons Farm Widdington Saffron Walden CB11 3SU |
| Director Name | Mr Andrea Zanini |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2009(4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 March 2010) |
| Role | Leasing Broker |
| Correspondence Address | 15 Via Matteotti Romano Di Lombardia Italy |
| Secretary Name | Mrs Claire Taylor |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 March 2010) |
| Role | Company Director |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Director Name | Mr Riko Kruit |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 March 2010(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2010) |
| Role | Sales Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Director Name | Mr Marcello Ligabue |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 2010(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2010) |
| Role | Designer |
| Country of Residence | Italy |
| Correspondence Address | Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
Location
| Registered Address | Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
Shareholders
| 100 at £1 | Giuseppe Cesura 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 22 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2011 | Termination of appointment of Marcello Ligabue as a director (1 page) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Termination of appointment of Riko Kruit as a director (1 page) |
| 18 April 2011 | Termination of appointment of Marcello Ligabue as a director (1 page) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Termination of appointment of Riko Kruit as a director (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Termination of appointment of Claire Taylor as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Andrea Zanini as a director (1 page) |
| 4 March 2010 | Termination of appointment of Andrea Zanini as a director (1 page) |
| 4 March 2010 | Termination of appointment of Sandra Deacon as a director (1 page) |
| 4 March 2010 | Termination of appointment of Claire Taylor as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Sandra Deacon as a director (1 page) |
| 3 March 2010 | Appointment of Mr Riko Kruit as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Giuseppe Cesura as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Marcello Ligabue as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Riko Kruit as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Giuseppe Cesura as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Marcello Ligabue as a director (2 pages) |
| 19 February 2010 | Memorandum and Articles of Association (26 pages) |
| 19 February 2010 | Memorandum and Articles of Association (26 pages) |
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Company name changed deacons accountants LTD.\certificate issued on 10/02/10
|
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Company name changed deacons accountants LTD.\certificate issued on 10/02/10
|
| 3 September 2009 | Secretary appointed mrs claire taylor (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page) |
| 3 September 2009 | Director appointed mr andrea zanini (1 page) |
| 3 September 2009 | Director appointed mr andrea zanini (1 page) |
| 3 September 2009 | Secretary appointed mrs claire taylor (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page) |
| 28 April 2009 | Incorporation (17 pages) |
| 28 April 2009 | Incorporation (17 pages) |