CABLE TELECOMMUNICATION LIMITED

Key Data

Status

Dissolved

Company No.

03714628

Incorporation date

10/02/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2016

Application to strike the company off the register

View PDF (3 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

18/06/2014

Appointment of Mr Douglas James Rogerson as a director

View PDF (2 pages)

06/04/2014

Termination of appointment of Henry Hon as a director

View PDF (1 pages)

01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

07/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

20/06/2012

Director's details changed for Mr Ming Chau Henry Hong on 2012-05-17

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

12/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2012

Director's details changed for Mr Ming Chau Henry Hong on 2012-02-13

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Ming Chau Henry Hon as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Kirton as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Murray Hankinson as a director

View PDF (1 pages)

22/06/2010

Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 2010-06-23

View PDF (1 pages)

22/06/2010

Termination of appointment of Simon Vye as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Alexander Kelton as a director

View PDF (1 pages)

20/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

28/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

26/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

29/01/2009

Director's change of particulars / simon vye / 01/01/2009

View PDF (1 pages)

29/01/2009

Director's change of particulars / murray hankinson / 01/01/2009

View PDF (1 pages)

29/01/2009

Appointment terminated director leo saly

View PDF (1 pages)

05/10/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

24/09/2007

Return made up to 11/02/07; no change of members

View PDF (9 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

01/03/2006

Return made up to 11/02/06; full list of members

View PDF (9 pages)

05/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (3 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

23/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

07/07/2004

Accounting reference date shortened from 18/12/04 to 30/06/04

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: 7TH floor 3 finsbury square london EC2A 1AE

View PDF (2 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

22/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 205-207 city road london EC1V 1QE

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

Total exemption full accounts made up to 2003-08-10

View PDF (9 pages)

29/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2004

Accounting reference date shortened from 10/08/04 to 18/12/03

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: the apple barn langley park sutton road maidstone kent ME17 3NQ

View PDF (1 pages)

01/10/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

18/09/2003

Director resigned

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: telecom house 15 the broadway woodford green essex IG8 0HL

View PDF (1 pages)

09/10/2002

Total exemption full accounts made up to 2002-08-10

View PDF (9 pages)

16/06/2002

Total exemption full accounts made up to 2001-08-10

View PDF (9 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

27/11/2001

Registered office changed on 28/11/01 from: pink house 26 bow road london E3 4LN

View PDF (1 pages)

28/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-08-10

View PDF (9 pages)

12/07/2000

Accounting reference date extended from 30/04/00 to 10/08/00

View PDF (1 pages)

06/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

14/03/1999

Resolutions

View PDF (12 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (19 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	10/02/1999 - 10/02/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/1999 - 10/02/1999	99600
Southgate, Peter	Director	10/02/1999 - 16/12/2003	18
Mr Simon Naylor	Director	10/02/1999 - 10/09/2003	12
Shraga, Alan	Director	16/12/2003 - 12/02/2004	19

Persons with Significant Control

No PSC data available.

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Description

About CABLE TELECOMMUNICATION LIMITED

CABLE TELECOMMUNICATION LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 2nd Floor, Blue Fin, 110 Southwark Street, London SE1 0TA. There are currently 3 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 TELECOMMUNICATION LIMITED?

CABLE TELECOMMUNICATION LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 31/10/2016.

Where is CABLE TELECOMMUNICATION LIMITED located?

CABLE TELECOMMUNICATION LIMITED is registered at 2nd Floor, Blue Fin, 110 Southwark Street, London SE1 0TA.

What does CABLE TELECOMMUNICATION LIMITED do?

CABLE TELECOMMUNICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABLE TELECOMMUNICATION LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.