KUBE Network Services Ltd

Company Name	KUBE Network Services Ltd
Company Status	Dissolved
Company Number	03736157
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	Big Artichoke Limited and RLK Capital Ltd

Business Activity

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

Directors

Director Name	Mr Fraser George Halkett Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Branklyn Grove Academy Park Glasgow G13 1GF Scotland

Secretary Name	Miss Julie Campbell Inglis
Nationality	British
Status	Closed
Appointed	05 March 2008(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Springfield Grove Barrhead Lanarkshire G78 2SZ Scotland

Secretary Name	Noreen Jane Ferguson
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Branklyn Grove Glasgow G13 1GF Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.kubenetworks.com

Location

Registered Address	Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

70 at £1	Fraser George Halkett Ferguson 70.00% Ordinary
30 at £1	Julie Campbell Inglis 30.00% Ordinary

Financials

Year	2014
Net Worth	-£176,241
Cash	£206
Current Liabilities	£177,236

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2015	Voluntary strike-off action has been suspended (1 page)
31 October 2015	Voluntary strike-off action has been suspended (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
7 March 2015	Voluntary strike-off action has been suspended (1 page)
7 March 2015	Voluntary strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Application to strike the company off the register (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
24 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Registered office address changed from 1 Park Place Canary Wharf London E14 4HJ on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 1 Park Place Canary Wharf London E14 4HJ on 20 April 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
7 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
29 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
29 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2009	Compulsory strike-off action has been discontinued (1 page)
11 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Return made up to 18/03/09; full list of members (3 pages)
10 July 2009	Return made up to 18/03/09; full list of members (3 pages)
25 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
25 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Return made up to 18/03/08; full list of members (3 pages)
11 April 2008	Return made up to 18/03/08; full list of members (3 pages)
10 April 2008	Appointment terminated secretary noreen ferguson (1 page)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2008	Appointment terminated secretary noreen ferguson (1 page)
10 April 2008	Ad 08/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 April 2008	Secretary appointed julie campbell inglis (2 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2008	Secretary appointed julie campbell inglis (2 pages)
10 April 2008	Ad 08/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 February 2008	Company name changed rlk capital LTD\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed rlk capital LTD\certificate issued on 05/02/08 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Return made up to 18/03/06; full list of members (2 pages)
23 August 2006	Return made up to 18/03/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Company name changed big artichoke LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed big artichoke LIMITED\certificate issued on 10/09/04 (2 pages)
30 March 2004	Return made up to 18/03/04; full list of members (6 pages)
30 March 2004	Return made up to 18/03/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: richmond house, barrack square, winchelsea, east sussex TN36 4EG (1 page)
8 May 2003	Registered office changed on 08/05/03 from: richmond house, barrack square, winchelsea, east sussex TN36 4EG (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Return made up to 18/03/01; full list of members (6 pages)
15 May 2001	Return made up to 18/03/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
12 April 1999	Registered office changed on 12/04/99 from: richmond house, cooks green, winchelsea, east sussex TN36 4EG (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: richmond house, cooks green, winchelsea, east sussex TN36 4EG (1 page)
12 April 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
18 March 1999	Incorporation (13 pages)
18 March 1999	Incorporation (13 pages)

KUBE Network Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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