| Company Name | Cube Sports Advertising Limited |
|---|---|
| Director | Fiona Winifred Mary Ryder |
| Company Status | Dissolved |
| Company Number | 03305091 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Previous Name | Cube Screen Sports Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Fiona Winifred Mary Ryder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | 48 Mulberry Trees Shepperton Middlesex TW17 8JN |
| Director Name | Michael Vivien Ryder |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 54 Malvern Road Hampton Middlesex TW12 2LN |
| Secretary Name | Fiona Winifred Mary Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | 48 Mulberry Trees Shepperton Middlesex TW17 8JN |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 22 Soho Square London W1D 4NS |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,779 |
| Current Liabilities | £200,765 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 September 2004 | Dissolved (1 page) |
|---|---|
| 17 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 17 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Statement of affairs (5 pages) |
| 22 February 2000 | Secretary's particulars changed (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 25 harley street london W1N 2BR (1 page) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 9 December 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Return made up to 21/01/98; full list of members (8 pages) |
| 20 March 1998 | Director resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Ad 15/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 July 1997 | Company name changed cube screen sports LIMITED\certificate issued on 03/07/97 (2 pages) |
| 13 February 1997 | Secretary's particulars changed (1 page) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page) |
| 12 February 1997 | Location of register of members (1 page) |
| 4 February 1997 | New secretary appointed;new director appointed (1 page) |
| 4 February 1997 | New director appointed (1 page) |
| 21 January 1997 | Incorporation (18 pages) |