This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
EXTRAORDINARY RESOLUTION TO WIND UP
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
64A ORSETT ROAD
25/08/11 STATEMENT OF CAPITAL;GBP 2
30/05/11 FULL LIST
APPOINTMENT TERMINATED, SECRETARY IAN NDLOVU
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
MARK STEPHEN BECKFORD & COMPANY
12-15 ROSEBERRY WALK
CHURCH ROAD, THUNDERSLEY
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
30/05/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA NCUBE / 30/05/2010
31/03/09 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
PREVSHO FROM 31/05/2009 TO 31/03/2009
31/05/08 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA NCUBE / 01/01/2008
NEW SECRETARY APPOINTED
NEW DIRECTOR APPOINTED
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
8514 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to C. MK. NCUBE PVT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No fines or sanctions have been issued against C. MK. NCUBE PVT LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
C. MK. NCUBE PVT LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities
We have not found any records of C. MK. NCUBE PVT LIMITED registering or being granted any patents
We do not have the domain name information for C. MK. NCUBE PVT LIMITED
We have not found any records of C. MK. NCUBE PVT LIMITED registering or being granted any trademarks
We have not found government income sources for C. MK. NCUBE PVT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as C. MK. NCUBE PVT LIMITED are:
Business Rates/Property Tax
No properties were found where C. MK. NCUBE PVT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 8 May 2012 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 19 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at email@example.com or by telephone on 01702 467255.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. MK. NCUBE PVT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. MK. NCUBE PVT LIMITED any grants or awards.
We could not find any group structure information
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