| Company Name | Red Cubed Limited |
|---|---|
| Directors | Francis Gordon Lewis and William John Lewis |
| Company Status | Dissolved |
| Company Number | 02738858 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1992(31 years, 8 months ago) |
| Previous Name | The Village Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Francis Gordon Lewis |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Eire |
| Status | Current |
| Appointed | 19 August 1992(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10-11 Ryders Terrace London NW8 0EE |
| Director Name | Mr William John Lewis |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1992(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 63 Leicester Road New Barnet Barnet Hertfordshire EN5 5EL |
| Secretary Name | Mr Ian Robert Lewis |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 August 1992(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 August 1993) |
| Role | Finance Director |
| Correspondence Address | 120 Auckland Hill London SE27 9QQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 December 1998 | Dissolved (1 page) |
|---|---|
| 4 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 10-12 new college parade finchley road london NW3 5EP (1 page) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Appointment of a voluntary liquidator (2 pages) |