Company NameRed Cube Ventures UK Ltd
Company StatusDissolved
Company Number04912324
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Dissolution Date3 July 2007 (16 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 NameStephen Cowell
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 July 2007)
RoleProff Ent
Correspondence Address63 Gough Avenue
Warrington
Cheshire
WA2 9RL
Director NameMrs Michelle Patricia Mercer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Abbeycroft
Church Road
Astley
M29 7TJ
Secretary NameMrs Michelle Patricia Mercer
NationalityBritish
StatusClosed
Appointed30 September 2003(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Abbeycroft
Church Road
Astley
M29 7TJ
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address28-30 Grange Road West
Birkenhead
Wirral
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2005Return made up to 25/09/04; full list of members (7 pages)
22 January 2004New director appointed (2 pages)
22 January 2004Registered office changed on 22/01/04 from: 152-160 city road london EC1V 2NX (1 page)
22 January 2004New secretary appointed;new director appointed (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003Director resigned (1 page)