| Company Name | Cube Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211130 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(23 years ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Think Creative Solutions 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 | Michelle Geraldine Oakford |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 12 Haredon Close Forest Hill London SE23 3TG |
| Director Name | Mr Neil Simon Oakford |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Haredon Close Forest Hill London SE23 3TG |
| Secretary Name | Michelle Geraldine Oakford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 12 Haredon Close Forest Hill London SE23 3TG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 103 Farringdon Road London EC1R 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 24 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2-6 curtain road london EC2A 3NQ (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2-6 curtain road london EC2A 3NQ (1 page) |
| 1 October 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 16 July 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 July 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 4 July 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 12 haredon close forest hill london SE23 3TG (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 12 haredon close forest hill london SE23 3TG (1 page) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | Memorandum and Articles of Association (12 pages) |
| 17 May 2001 | Memorandum and Articles of Association (12 pages) |
| 14 May 2001 | Company name changed think creative solutions LTD\certificate issued on 14/05/01 (2 pages) |
| 14 May 2001 | Company name changed think creative solutions LTD\certificate issued on 14/05/01 (2 pages) |
| 4 May 2001 | Incorporation (17 pages) |