Company NameCubik Rx Limited
Company StatusDissolved
Company Number08118246
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)
Previous NameCubix Rx Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth Michael Smith
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleGlasses Wholesaler
Country of ResidenceEngland
Correspondence Address24 St Cuthberts Way
Darlington
DL1 1GB
Director NameMr Nicholas Stuart Waites
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(8 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 18 August 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 St Cuthberts Way
Darlington
Co Durham
DL1 1GB

Location

Registered Address24 St Cuthberts Way
Darlington
DL1 1GB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Kenneth Michael Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£52
Cash£956
Current Liabilities£8,909

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
27 April 2015Application to strike the company off the register (3 pages)
11 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(4 pages)
6 March 2013Appointment of Mr Nicholas Stuart Waites as a director (3 pages)
26 June 2012Company name changed cubix rx LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 June 2012Incorporation (28 pages)