Company NameCube03 Limited
Company StatusDissolved
Company Number05056688
CategoryPrivate Limited Company
Incorporation Date26 February 2004(20 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRichard Hardy
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressStudio 4
12 Ladbroke Crescent, Notting Hill
London
W11 1PS
Secretary NameJustine White
NationalityBritish
StatusClosed
Appointed26 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressStudio 4
12 Ladbroke Crescent, Notting Hill
London
W11 1PS
Director NameDaniel Mark Statham
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
13 Heyford Avenue
London
Greater London
SW8 1EA

Location

Registered AddressStudio 4
12 Ladbrooke Cresent
London
W11 1PS
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 June 2009First Gazette notice for compulsory strike-off (1 page)
10 September 2008Accounts for a dormant company made up to 31 August 2007 (4 pages)
19 March 2008Return made up to 26/02/08; full list of members (3 pages)
30 November 2007Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
29 May 2007Return made up to 26/02/07; full list of members (2 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
13 April 2006Accounts for a dormant company made up to 28 February 2005 (2 pages)
27 March 2006Director resigned (1 page)
27 March 2006Return made up to 26/02/06; full list of members (2 pages)
17 March 2005Return made up to 26/02/05; full list of members (7 pages)
8 March 2004Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 February 2004New director appointed (1 page)