Company NameSilver Cubit Limited
Company StatusDissolved
Company Number03452584
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 5 months ago)
Dissolution Date25 July 2000 (23 years, 8 months ago)
Previous NameIssue UK One Seven One Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDouglas Steward
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(same day as company formation)
RoleSales Manager
Correspondence Address7 6 47/505 Akasaka
Tokyo 107
Japan
Foreign
Secretary NameAsako Steward
NationalityBritish
StatusClosed
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address7-6-47/505 Akasaka
Minato-Ku
Tokyo
107
Director NameRoger Toms
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Godfries Close
Tewin
Hertfordshire
AL6 0LQ
Secretary NameDenise Johnson
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Seddon Road
Morden
Surrey
SM4 6EE

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2000First Gazette notice for compulsory strike-off (1 page)
20 April 1999Compulsory strike-off action has been discontinued (1 page)
15 April 1999Return made up to 20/10/98; full list of members (6 pages)
15 April 1999Registered office changed on 15/04/99 from: 8 baltic st east london EC1Y 0UJ (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
8 April 1998Ad 20/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 April 1998New secretary appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998Secretary resigned (1 page)
20 February 1998Company name changed issue uk one seven one LIMITED\certificate issued on 23/02/98 (2 pages)
20 October 1997Incorporation (15 pages)