| Company Name | Cube Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376685 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2005(18 years, 9 months ago) |
| Dissolution Date | 20 November 2007 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Scott Morris Cooper |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 November 2007) |
| Role | Media Artist |
| Country of Residence | GBR |
| Correspondence Address | The Willows 39 Pilleys Lane Boston Lincs PE21 9RA |
| Director Name | Julian Nathan Miles MacDonald |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 100 Axminster Road Holloway London N7 6BS |
| Secretary Name | Kerrie Anne MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 100 Axminster Road Holloway London N7 6BS |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 100 Axminster Road London N7 6BS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2006 | Return made up to 26/02/06; full list of members
|
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Ad 16/05/05--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 22 April 2005 | New director appointed (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 26 February 2005 | Incorporation (13 pages) |