CABLE & WIRELESS ASIA & PACIFIC LIMITED

Key Data

Status

Dissolved

Company No.

04090254

Incorporation date

09/10/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/10/2000)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a members' voluntary winding up

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17/03/2010

Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 2010-03-18

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Declaration of solvency

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16/03/2010

Resolutions

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27/11/2009

Appointment of Roger Burge as a director

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27/11/2009

Appointment of Richard Meredith Grady as a director

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27/11/2009

Termination of appointment of Dominic Platt as a director

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25/11/2009

Statement by Directors

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25/11/2009

Statement of capital on 2009-11-26

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25/11/2009

Solvency Statement dated 09/11/09

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25/11/2009

Resolutions

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11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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08/09/2009

Accounts made up to 2009-03-31

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15/10/2008

Return made up to 10/10/08; full list of members

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25/08/2008

Accounts made up to 2008-03-31

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14/03/2008

Location of register of members

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14/03/2008

Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

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10/03/2008

Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA

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21/10/2007

Return made up to 10/10/07; full list of members

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21/10/2007

Location of register of members

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20/10/2007

Secretary resigned

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11/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

26/06/2007

Director's particulars changed

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17/04/2007

Resolutions

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17/04/2007

Resolutions

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17/04/2007

Resolutions

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15/04/2007

Accounts made up to 2006-03-31

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14/11/2006

Director's particulars changed

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22/10/2006

Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA

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19/10/2006

Return made up to 10/10/06; full list of members

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19/10/2006

Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

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02/04/2006

Director resigned

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30/03/2006

New director appointed

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24/01/2006

Accounts made up to 2005-03-31

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26/11/2005

Return made up to 10/10/05; full list of members

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18/09/2005

New director appointed

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18/08/2005

Director resigned

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20/06/2005

Director's particulars changed

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07/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

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07/03/2005

Location of register of directors' interests

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07/03/2005

Location of register of members

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07/03/2005

Secretary resigned

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07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

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25/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

28/10/2004

Return made up to 10/10/04; full list of members

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29/01/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

26/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

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11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

04/02/2003

Resolutions

View PDF (11 pages)

21/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

12/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

07/03/2001

Ad 23/02/01--------- £ si 1442750998@1=1442750998 £ ic 11443/1442762441

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06/03/2001

Ad 23/02/01--------- £ si 11441@1=11441 £ ic 2/11443

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04/03/2001

Resolutions

View PDF (12 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

View PDF (1 pages)

22/10/2000

Accounting reference date extended from 31/10/01 to 31/03/02

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09/10/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Warren Gordon	Director	01/02/2001 - 28/06/2002	38
Garard, Andrew Sheldon	Director	16/07/2003 - 21/03/2006	77
Cooper, Nicholas Ian	Director	21/03/2006 - Present	90
Hanscomb, Heledd Mair	Director	30/01/2001 - 18/07/2003	23
Bolton, Jonathan Mark	Director	10/10/2000 - 18/07/2003	70

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS ASIA & PACIFIC LIMITED

CABLE & WIRELESS ASIA & PACIFIC LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE & WIRELESS ASIA & PACIFIC LIMITED?

CABLE & WIRELESS ASIA & PACIFIC LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 12/11/2010.

Where is CABLE & WIRELESS ASIA & PACIFIC LIMITED located?

CABLE & WIRELESS ASIA & PACIFIC LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABLE & WIRELESS ASIA & PACIFIC LIMITED do?

CABLE & WIRELESS ASIA & PACIFIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CABLE & WIRELESS ASIA & PACIFIC LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.