M-Cube Media Ltd

Company Name	M-Cube Media Ltd
Company Status	Dissolved
Company Number	05570751
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	27 April 2012 (11 years, 12 months ago)
Previous Names	McUbe Space Media Limited and McUbe Media Limited

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	Mashallah Hadji Mohammad Ali
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 52 Meadway Court, Meadway London NW11 6PN

Secretary Name	Mr John David Roy Kerr
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Primrose Walk Ewell Epsom KT17 2EZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

10k at 0.1	Mashallah Hadji Mohammad Ali 99.00% Ordinary
101 at 0.1	Said Azimi 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,372,382
Cash	£81,512
Current Liabilities	£2,479,800

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 January 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
27 January 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 November 2011	Liquidators statement of receipts and payments to 14 October 2011 (15 pages)
2 November 2011	Liquidators' statement of receipts and payments to 14 October 2011 (15 pages)
2 November 2011	Liquidators' statement of receipts and payments to 14 October 2011 (15 pages)
20 October 2010	Statement of affairs with form 4.19 (4 pages)
20 October 2010	Statement of affairs with form 4.19 (4 pages)
20 October 2010	Appointment of a voluntary liquidator (2 pages)
20 October 2010	Appointment of a voluntary liquidator (2 pages)
7 October 2010	Registered office address changed from Eclipse House 4-5 Hazlitt Mews London W14 0JZ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Eclipse House 4-5 Hazlitt Mews London W14 0JZ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Eclipse House 4-5 Hazlitt Mews London W14 0JZ on 7 October 2010 (2 pages)
27 July 2010	Termination of appointment of John Kerr as a secretary (1 page)
27 July 2010	Termination of appointment of John Kerr as a secretary (1 page)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Return made up to 21/09/08; full list of members (3 pages)
12 November 2008	Return made up to 21/09/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 June 2008	Return made up to 21/09/07; full list of members (5 pages)
23 June 2008	Return made up to 21/09/07; full list of members (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from 400 harrow road paddington london W9 2HU (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 400 harrow road paddington london W9 2HU (1 page)
8 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
30 January 2007	Accounts made up to 30 September 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 December 2006	Return made up to 21/09/06; full list of members (5 pages)
8 December 2006	Return made up to 21/09/06; full list of members (5 pages)
6 December 2006	Conve 06/10/06 (1 page)
6 December 2006	Conve 06/10/06 (1 page)
21 November 2006	Ad 06/10/06--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (2 pages)
21 November 2006	Ad 06/10/06--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (2 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2006	Company name changed mcube media LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed mcube media LIMITED\certificate issued on 02/08/06 (2 pages)
9 February 2006	Ad 21/09/05--------- Â£ si 950@1=950 Â£ ic 50/1000 (2 pages)
9 February 2006	Ad 21/09/05--------- Â£ si 950@1=950 Â£ ic 50/1000 (2 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
15 December 2005	Ad 21/09/05--------- Â£ si 99950@1=99950 Â£ ic 50/100000 (2 pages)
15 December 2005	Ad 21/09/05--------- Â£ si 99950@1=99950 Â£ ic 50/100000 (2 pages)
17 October 2005	Ad 22/09/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
17 October 2005	Ad 22/09/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
14 October 2005	Memorandum and Articles of Association (13 pages)
14 October 2005	Memorandum and Articles of Association (13 pages)
12 October 2005	Memorandum and Articles of Association (13 pages)
12 October 2005	Memorandum and Articles of Association (13 pages)
3 October 2005	Company name changed mcube space media LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed mcube space media LIMITED\certificate issued on 03/10/05 (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
21 September 2005	Incorporation (17 pages)
21 September 2005	Incorporation (17 pages)

M-Cube Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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