Company NameOnecube Limited
Company StatusDissolved
Company Number07827944
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 6 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Directors

Director NameMr Matthew Cook
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Spring Close
Thornaby
Stockton-On-Tees
TS17 6JX
Director NameMr Ian Glasson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Edison Gardens
Gateshead
NE8 4SE
Secretary NameMr Ian Glasson
StatusResigned
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address42 Edison Gardens
Gateshead
NE8 4SE

Location

Registered Address216 Vanguard Suite Broadcasting House
Newport Road
Middlesbrough
Cleveland
TS1 5JA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
11 July 2012Registered office address changed from 28 Spring Close Thornaby Stockton-on-Tees TS17 6JX England on 11 July 2012 (2 pages)
11 July 2012Registered office address changed from 28 Spring Close Thornaby Stockton-on-Tees TS17 6JX England on 11 July 2012 (2 pages)
22 June 2012Termination of appointment of Ian Glasson as a secretary on 18 June 2012 (1 page)
22 June 2012Termination of appointment of Ian Glasson as a secretary (1 page)
14 February 2012Termination of appointment of Ian Glasson as a director on 7 February 2012 (1 page)
14 February 2012Termination of appointment of Ian Glasson as a director (1 page)
28 October 2011Incorporation
Statement of capital on 2011-10-28
  • GBP 100
(26 pages)
28 October 2011Incorporation
Statement of capital on 2011-10-28
  • GBP 100
(26 pages)