Rubix Studios Ltd

Company Name	Rubix Studios Ltd
Company Status	Dissolved
Company Number	07034224
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Coates
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	12 Abbeygate Middlesbrough Cleveland TS5 4BW

Director Name	Mr Anthony Thomas Roderick
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Aspen Drive Middlesbrough Cleveland TS5 6RW

Secretary Name	Mr Martin Coates
Status	Closed
Appointed	20 June 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	12 Abbeygate Middlesbrough Cleveland TS5 4BW

Director Name	Mr Ashley Canning
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	102 Portman Street Middlesbrough Cleveland TS1 4NB

Director Name	Mr Billy Fletcher
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director And Secretary
Correspondence Address	Apartment 16f Teesside House 108a Borough Road Middlesbrough Cleveland TS1 2HJ

Secretary Name	Mr Billy Fletcher
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 16f Teesside House 108a Borough Road Middlesbrough Cleveland TS1 2HJ

Secretary Name	Mr Ashley Canning
Status	Resigned
Appointed	10 August 2010(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2011)
Role	Company Director
Correspondence Address	102 Portman Street Middlesbrough Cleveland TS1 4NB

Contact

Website	www.rubixstudios.co.uk

Location

Registered Address	Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

500 at £1	Anthony Roderick 50.00% Ordinary
500 at £1	Martin Coates 50.00% Ordinary

Financials

Year	2014
Turnover	£39,468
Gross Profit	£13,839
Net Worth	-£4,765
Current Liabilities	£10,651

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
20 November 2012	Registered office address changed from Phoenix Building Woodlands Road Middlesbrough Cleveland TS1 3BA England on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Phoenix Building Woodlands Road Middlesbrough Cleveland TS1 3BA England on 20 November 2012 (1 page)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Mr Anthony Thomas Roderick on 16 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Martin Coates on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Anthony Thomas Roderick on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Anthony Thomas Roderick on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Coates on 16 July 2012 (3 pages)
16 July 2012	Director's details changed for Mr Anthony Thomas Roderick on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Coates on 16 July 2012 (3 pages)
16 July 2012	Secretary's details changed for Mr Martin Coates on 16 July 2012 (2 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from The Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from The Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from The Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 4 October 2011 (1 page)
27 June 2011	Director's details changed for Mr Martin Coates on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Martin Coates on 27 June 2011 (2 pages)
27 June 2011	Appointment of Mr Martin Coates as a secretary (2 pages)
27 June 2011	Appointment of Mr Martin Coates as a secretary (2 pages)
18 June 2011	Termination of appointment of Ashley Canning as a director (1 page)
18 June 2011	Termination of appointment of Ashley Canning as a secretary (1 page)
18 June 2011	Secretary's details changed for Mr Ashley Canning on 18 June 2011 (1 page)
18 June 2011	Termination of appointment of Ashley Canning as a secretary (1 page)
18 June 2011	Secretary's details changed for Mr Ashley Canning on 18 June 2011 (1 page)
18 June 2011	Termination of appointment of Ashley Canning as a director (1 page)
21 April 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
21 April 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Billy Fletcher as a director (1 page)
23 August 2010	Termination of appointment of Billy Fletcher as a director (1 page)
10 August 2010	Termination of appointment of Billy Fletcher as a secretary (1 page)
10 August 2010	Termination of appointment of Billy Fletcher as a secretary (1 page)
10 August 2010	Registered office address changed from Room V1.05a, the Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 10 August 2010 (1 page)
10 August 2010	Appointment of Mr Ashley Canning as a secretary (2 pages)
10 August 2010	Registered office address changed from Room V1.05a, the Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 10 August 2010 (1 page)
10 August 2010	Appointment of Mr Ashley Canning as a secretary (2 pages)
22 January 2010	Registered office address changed from Room P2.07 Phoenix Building Woodlands Road Middlesbrough Cleveland TS1 3BA United Kingdom on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from Room P2.07 Phoenix Building Woodlands Road Middlesbrough Cleveland TS1 3BA United Kingdom on 22 January 2010 (2 pages)
30 September 2009	Incorporation (14 pages)
30 September 2009	Incorporation (14 pages)

Rubix Studios Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies