| Company Name | N Cube Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012205 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jason Carl Hall |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 32 Shelley Road Blacon Chester Cheshire CH1 5US Wales |
| Director Name | Mr Ivor William Smits |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 September 2009(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 August 2010) |
| Role | Managing Director |
| Correspondence Address | 4 Beaver Close Saltney Chester Cheshire CH4 8PR Wales |
Contact
| Telephone | 0151 5504572 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Pioneer House Pioneer Business Park Ellesmere Port Merseyside CH65 1AD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 83 at £1 | Jason Hall 83.00% Ordinary |
|---|---|
| 3 at £1 | Beverley Loyden 3.00% Ordinary |
| 14 at £1 | Penny Haycock 14.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2015 | Termination of appointment of Jason Carl Hall as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Jason Carl Hall as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Jason Carl Hall as a director on 1 July 2015 (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 10 September 2010 | Termination of appointment of Ivor Smits as a director (1 page) |
| 10 September 2010 | Termination of appointment of Ivor Smits as a director (1 page) |
| 20 November 2009 | Registered office address changed from 32 Shelley Road Blacon Chester Cheshire CH1 5US United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 32 Shelley Road Blacon Chester Cheshire CH1 5US United Kingdom on 20 November 2009 (1 page) |
| 19 September 2009 | Director appointed mr ivor william smits (1 page) |
| 19 September 2009 | Director appointed mr ivor william smits (1 page) |
| 8 September 2009 | Incorporation (14 pages) |
| 8 September 2009 | Incorporation (14 pages) |