| Company Name | Cubex Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC444903 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 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 Alexy Smirnov |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 206/93 Cherkasy Street Gogolya Ukraine |
| Director Name | Mr Keith John Croall |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Hillpark Road Edinburgh EH4 7AS Scotland |
Contact
| Website | cubexsoftware.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 878652886 |
| Telephone region | Mobile |
Location
| Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 50 at £1 | Alexy Smirnov 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Croall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,933 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 January 2014 | Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL Scotland on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL Scotland on 8 January 2014 (1 page) |
| 20 March 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 12 March 2013 | Incorporation
|