Company NameCube Publishing Ltd
Company StatusDissolved
Company Number05945039
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 7 months ago)
Dissolution Date9 July 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Simon Oakford
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2/6 Curtain Road
London
EC2A 3NQ
Secretary NameMichelle Geraldine Oakford
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address2/6 Curtain Road
London
EC2A 3NQ

Location

Registered Address103 Farringdon Road
London
EC1R 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Neil Simon Oakford
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,319
Current Liabilities£63,319

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
14 September 2012Voluntary strike-off action has been suspended (1 page)
14 September 2012Voluntary strike-off action has been suspended (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
3 August 2012Application to strike the company off the register (3 pages)
3 August 2012Application to strike the company off the register (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
(4 pages)
9 November 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
(4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 December 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
8 December 2010Director's details changed for Neil Simon Oakford on 25 September 2010 (2 pages)
8 December 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
8 December 2010Director's details changed for Neil Simon Oakford on 25 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
31 December 2008Return made up to 25/09/08; full list of members (3 pages)
31 December 2008Return made up to 25/09/08; full list of members (3 pages)
21 July 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
21 July 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
6 November 2007Return made up to 25/09/07; full list of members (2 pages)
6 November 2007Return made up to 25/09/07; full list of members (2 pages)
24 July 2007Registered office changed on 24/07/07 from: 2/6 curtain road london EC2A 3NQ (1 page)
24 July 2007Registered office changed on 24/07/07 from: 2/6 curtain road london EC2A 3NQ (1 page)
21 June 2007Particulars of mortgage/charge (3 pages)
21 June 2007Particulars of mortgage/charge (3 pages)
25 September 2006Incorporation (15 pages)
25 September 2006Incorporation (15 pages)