Company NameCupple Ltd
Company StatusDissolved
Company Number07813684
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Tim Ian Allison
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address20a Nun Street
Newcastle Upon Tyne
Tyne And Wear
NE1 5AQ
Director NameMr Mark Hill
Date of BirthJune 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address20a Nun Street
Newcastle Upon Tyne
Tyne And Wear
NE1 5AQ

Location

Registered AddressCupple Ltd Suite 32
7-15 Pink Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

80 at £1Timothy Ian Allison
80.00%
Ordinary
20 at £1Mark Hill
20.00%
Ordinary

Financials

Year2014
Net Worth£2,704
Cash£9,360
Current Liabilities£6,941

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (3 pages)
14 October 2013Application to strike the company off the register (3 pages)
10 October 2013Termination of appointment of Mark Hill as a director on 30 April 2013 (1 page)
10 October 2013Termination of appointment of Mark Hill as a director (1 page)
19 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 May 2013Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
28 May 2013Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(4 pages)
15 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(4 pages)
10 May 2012Registered office address changed from 20a Nun Street 20a Nun Street Newcastle upon Tyne NE1 5AQ England on 10 May 2012 (1 page)
10 May 2012Registered office address changed from 20a Nun Street 20a Nun Street Newcastle upon Tyne NE1 5AQ England on 10 May 2012 (1 page)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)