CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

Key Data

Status

Dissolved

Company No.

03745587

Incorporation date

31/03/1999

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

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

Declaration of solvency

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

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

View PDF (2 pages)

27/11/2009

Appointment of Richard Meredith Grady as a director

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27/11/2009

Appointment of Roger Burge 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

View PDF (2 pages)

11/10/2009

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

View PDF (3 pages)

08/09/2009

Accounts made up to 2009-03-31

View PDF (9 pages)

27/10/2008

Return made up to 28/10/08; full list of members

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31/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/07/2008

Return made up to 28/10/07; full list of members; amend

View PDF (5 pages)

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

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

13/12/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

13/12/2007

Location of register of members

View PDF (1 pages)

10/12/2007

Nc inc already adjusted 06/12/07

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

Ad 18/07/07--------- £ si 336693646@1=336693646 £ ic 1737049982/2073743628

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10/12/2007

Resolutions

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10/12/2007

Resolutions

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20/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2007

Statement of affairs

View PDF (7 pages)

08/07/2007

Ad 30/03/07--------- £ si 1734844000@1=1734844000 £ ic 2205982/1737049982

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

19/06/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

19/06/2007

Resolutions

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19/06/2007

Resolutions

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19/06/2007

Resolutions

View PDF (1 pages)

17/04/2007

Resolutions

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17/04/2007

Resolutions

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17/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

29/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

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

View PDF (1 pages)

07/03/2005

Location of register of directors' interests

View PDF (1 pages)

07/03/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

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

View PDF (2 pages)

21/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

21/11/2004

Director's particulars changed

View PDF (0 pages)

16/09/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

29/01/2004

Accounts made up to 2003-03-31

View PDF (9 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary's particulars changed

View PDF (0 pages)

21/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (11 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

19/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

02/09/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

18/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

14/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (12 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (22 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

06/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Statement of affairs

View PDF (6 pages)

01/12/1999

Ad 22/10/99--------- £ si 99@1

View PDF (2 pages)

24/11/1999

Return made up to 28/10/99; full list of members

View PDF (24 pages)

18/07/1999

New director appointed

View PDF (3 pages)

19/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

19/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (5 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (3 pages)

19/06/1999

Registered office changed on 20/06/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

19/06/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (17 pages)

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
Wilson, Julia Susan	Director	15/07/2003 - 20/07/2005	24
Fitz, Joseph Daniel	Director	27/05/1999 - 03/01/2000	31
Hanscomb, Heledd Mair	Secretary	30/01/2005 - Present	112
Alnery Incorporations No 2 Limited	Nominee Director	31/03/1999 - 27/05/1999	671
Alnery Incorporations No 1 Limited	Nominee Director	31/03/1999 - 27/05/1999	1374

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED is an(a) Dissolved company incorporated on 31/03/1999 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 EASTERN HEMISPHERE UK LIMITED?

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 12/11/2010.

Where is CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED located?

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED do?

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

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