| Company Name | Cubit Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966678 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
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 | Joanna Dawn Anslow |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Redpale Court Talbot Road Rickmansworth WD3 1HW |
| Secretary Name | Joanna Corby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | 128 Highfield Way Rickmansworth Hertfordshire WD3 2PJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 24 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joanna Dawn Anslow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,936 |
| Current Liabilities | £2,253 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 7 July 2013 | Registered office address changed from 5 Redpale Court Talbot Road Rickmansworth WD3 1HW on 7 July 2013 (1 page) |
| 7 July 2013 | Registered office address changed from 5 Redpale Court Talbot Road Rickmansworth WD3 1HW on 7 July 2013 (1 page) |
| 7 July 2013 | Registered office address changed from 5 Redpale Court Talbot Road Rickmansworth WD3 1HW on 7 July 2013 (1 page) |
| 20 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Joanna Dawn Anslow on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Joanna Dawn Anslow on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Joanna Dawn Anslow on 7 December 2009 (2 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 16 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 December 2003 | New secretary appointed (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 17 November 2003 | Incorporation (16 pages) |