| Company Name | Cubis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121576 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 5 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ross Mason |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 25 Westgate Terrace London SW10 9BT |
| Secretary Name | Dr Maryann Bugeja Viani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | Flat 5 25 Westgate Terrace London SW10 9BT |
| Secretary Name | Janet Elizabeth Mifsud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Woodseaves Eardisley Hereford HR3 6LY Wales |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Flat 5 25 Westgate Terrace London SW10 9BT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 December 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 08 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
| 2 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
| 2 January 2012 | Secretary's details changed for Dr Maryann Bugeja Viani on 1 January 2012 (1 page) |
| 2 January 2012 | Director's details changed for Ross Mason on 1 January 2012 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 8 December 2010 (2 pages) |
| 2 January 2012 | Secretary's details changed for Dr Maryann Bugeja Viani on 1 January 2012 (1 page) |
| 2 January 2012 | Accounts for a dormant company made up to 8 December 2010 (2 pages) |
| 2 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
| 2 January 2012 | Accounts for a dormant company made up to 8 December 2010 (2 pages) |
| 2 January 2012 | Director's details changed for Ross Mason on 1 January 2012 (2 pages) |
| 2 January 2012 | Secretary's details changed for Dr Maryann Bugeja Viani on 1 January 2012 (1 page) |
| 2 January 2012 | Director's details changed for Ross Mason on 1 January 2012 (2 pages) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 1 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 1 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from 6 Red Square Carysfort Road Stoke Newington London N16 9AB on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 6 Red Square Carysfort Road Stoke Newington London N16 9AB on 30 June 2010 (1 page) |
| 4 June 2010 | Total exemption small company accounts made up to 8 December 2009 (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 8 December 2009 (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 8 December 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Ross Mason on 8 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Ross Mason on 8 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ross Mason on 8 December 2009 (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 8 December 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 8 December 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 8 December 2008 (3 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 8 December 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 8 December 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 8 December 2007 (3 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 8 December 2006 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 8 December 2006 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 8 December 2006 (3 pages) |
| 8 May 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 May 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 8 December 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 8 December 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 8 December 2005 (3 pages) |
| 12 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 8 December 2004 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 8 December 2004 (3 pages) |
| 18 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 8 December 2004 (3 pages) |
| 18 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 08/12/03; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 8 December 2003 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 8 December 2003 (4 pages) |
| 6 January 2005 | Return made up to 08/12/03; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 8 December 2003 (4 pages) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Accounts made up to 8 December 2002 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 8 December 2002 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 8 December 2002 (1 page) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 8 December 2001 (1 page) |
| 6 September 2002 | Accounts made up to 8 December 2001 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 8 December 2001 (1 page) |
| 20 August 2002 | Accounting reference date shortened from 31/12/01 to 08/12/01 (1 page) |
| 20 August 2002 | Accounting reference date shortened from 31/12/01 to 08/12/01 (1 page) |
| 10 January 2002 | Return made up to 08/12/01; full list of members
|
| 10 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 8 December 2000 | Incorporation (14 pages) |