CABLE TRAK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02723445

Incorporation date

15/06/1992

Size

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

20/06/2011

Final Gazette dissolved following liquidation

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20/03/2011

Return of final meeting in a creditors' voluntary winding up

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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25/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (5 pages)

07/10/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

09/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

03/10/2007

Liquidators' statement of receipts and payments

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08/05/2007

Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

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20/04/2007

Liquidators' statement of receipts and payments

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06/04/2006

Statement of affairs

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06/04/2006

Resolutions

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06/04/2006

Appointment of a voluntary liquidator

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12/03/2006

Registered office changed on 13/03/06 from: 43 highfield road dartford kent DA1 2JS

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11/07/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

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30/06/2004

Return made up to 07/06/04; full list of members

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30/06/2004

Secretary resigned

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07/06/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

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09/03/2004

New secretary appointed

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (2 pages)

13/12/2003

Director resigned

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23/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

10/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

18/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

16/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

14/01/2002

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

View PDF (9 pages)

20/08/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/06/2000

Return made up to 16/06/00; full list of members

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29/06/2000

Registered office changed on 30/06/00

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26/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

11/10/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

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12/07/1999

Return made up to 16/06/99; no change of members

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12/07/1999

Director's particulars changed

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12/07/1999

Location of register of members address changed

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03/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

10/08/1998

Registered office changed on 11/08/98 from: 10 palace avenue maidstone kent ME15 6NF

View PDF (1 pages)

03/08/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

17/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

17/08/1997

Director's particulars changed

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13/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

11/09/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

11/09/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

06/07/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

31/07/1994

Return made up to 16/06/94; full list of members

View PDF (3 pages)

05/05/1994

Full accounts made up to 1993-06-30

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17/02/1994

Certificate of change of name

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21/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/10/1993

Registered office changed on 28/10/93 from: long lodge 267 kingston road merton park london SW19 3NW

View PDF (1 pages)

27/10/1993

Return made up to 16/06/93; full list of members

View PDF (5 pages)

27/10/1993

Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100

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16/07/1992

Registered office changed on 17/07/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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02/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/07/1992

New director appointed

View PDF (2 pages)

02/07/1992

Director resigned;new director appointed

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15/06/1992

Incorporation

View PDF (12 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	16/06/1992 - 24/06/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	16/06/1992 - 24/06/1992	1009
Ravindran, Visaga	Secretary	26/05/2004 - Present	1
Brown, Brian Victor	Director	24/06/1992 - Present	2
Brown, Brian Victor	Secretary	20/10/1993 - 02/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CABLE TRAK CONSULTING LIMITED

CABLE TRAK CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 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 TRAK CONSULTING LIMITED?

CABLE TRAK CONSULTING LIMITED is currently Dissolved. It was registered on 15/06/1992 and dissolved on 20/06/2011.

Where is CABLE TRAK CONSULTING LIMITED located?

CABLE TRAK CONSULTING LIMITED is registered at PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does CABLE TRAK CONSULTING LIMITED do?

CABLE TRAK CONSULTING LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CABLE TRAK CONSULTING LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.