Company NameTubition Limited
Company StatusDissolved
Company Number09213128
CategoryPrivate Limited Company
Incorporation Date10 September 2014(6 years, 7 months ago)
Dissolution Date18 October 2016 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NamePaul Richard Boyer
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2014(same day as company formation)
RoleMarketer
Country of ResidenceEngland
Correspondence Address3 Greenlands
Hutton Rudby
Yarm
North Yorkshire
TS15 0JQ
Secretary NamePaul Richard Boyer
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address3 Greenlands
Hutton Rudby
Yarm
North Yorkshire
TS15 0JQ

Contact

Websitewww.pboyer.com

Location

Registered Address3 Greenlands
Hutton Rudby
Yarm
North Yorkshire
TS15 0JQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRudby
WardHutton Rudby
Built Up AreaHutton Rudby

Shareholders

100 at £1Paul Boyer
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
20 July 2016Application to strike the company off the register (3 pages)
20 July 2016Application to strike the company off the register (3 pages)
30 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
1 January 2015Termination of appointment of Paul Richard Boyer as a secretary on 1 January 2015 (1 page)
1 January 2015Termination of appointment of Paul Richard Boyer as a secretary on 1 January 2015 (1 page)
1 January 2015Termination of appointment of Paul Richard Boyer as a secretary on 1 January 2015 (1 page)
13 October 2014Secretary's details changed for Paul Boyer on 23 September 2014 (3 pages)
13 October 2014Director's details changed for Paul Boyer on 23 September 2014 (3 pages)
13 October 2014Secretary's details changed for Paul Boyer on 23 September 2014 (3 pages)
13 October 2014Director's details changed for Paul Boyer on 23 September 2014 (3 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
(28 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
(28 pages)