CABLE-TRAK INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02655606

Incorporation date

17/10/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

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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19/04/2010

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

View PDF (5 pages)

14/10/2009

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

View PDF (5 pages)

15/04/2009

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

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/10/2008

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

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-03-29

View PDF (5 pages)

08/04/2008

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

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-03-29

View PDF (5 pages)

14/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

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12/06/2007

Declaration of satisfaction of mortgage/charge

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08/05/2007

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

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20/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

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11/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-08

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11/05/2006

Notice of completion of voluntary arrangement

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05/04/2006

Statement of affairs

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05/04/2006

Resolutions

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05/04/2006

Appointment of a voluntary liquidator

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12/03/2006

Registered office changed on 13/03/06 from: 10 palace avenue maidstone kent ME15 6NF

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14/11/2005

Return made up to 18/10/05; full list of members

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24/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-28

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-03-31

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09/11/2004

Secretary resigned

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09/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

09/11/2004

Secretary resigned

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22/07/2004

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

View PDF (13 pages)

04/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

27/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

31/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

09/01/2002

Return made up to 18/10/01; full list of members

View PDF (6 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

15/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

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05/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/08/2000

Return made up to 18/10/99; full list of members

View PDF (6 pages)

16/08/2000

Director's particulars changed

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20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/12/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

07/12/1998

Director's particulars changed

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29/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

27/10/1997

Director's particulars changed

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12/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/03/1996

New director appointed

View PDF (2 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

05/02/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

16/11/1994

Director resigned

View PDF (2 pages)

16/11/1994

Return made up to 18/10/94; full list of members

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28/03/1994

Accounts for a small company made up to 1993-03-31

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26/10/1993

Return made up to 18/10/93; no change of members

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26/10/1993

Location of register of members address changed

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16/11/1992

Return made up to 18/10/92; full list of members

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12/12/1991

Director resigned

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12/12/1991

Director resigned

View PDF (2 pages)

10/11/1991

Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100

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10/11/1991

Director resigned;new director appointed

View PDF (2 pages)

10/11/1991

New director appointed

View PDF (2 pages)

10/11/1991

Registered office changed on 11/11/91 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/11/1991

Secretary resigned;new secretary appointed;new director appointed

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10/11/1991

Accounting reference date notified as 31/03

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17/10/1991

Incorporation

View PDF (22 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

Total Exemption Small

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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	17/10/1991 - 17/10/1991	520
Hunter, Mandy Elizabeth	Director	17/10/1991 - 17/10/1991	15
Ravindran, Visaga	Secretary	02/06/2004 - Present	1
Brown, Brian Victor	Director	25/02/1996 - Present	1
Brown, Brian Victor	Director	17/10/1991 - 30/10/1994	1

Persons with Significant Control

No PSC data available.

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Description

About CABLE-TRAK INSTALLATIONS LIMITED

CABLE-TRAK INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at P O 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 INSTALLATIONS LIMITED?

CABLE-TRAK INSTALLATIONS LIMITED is currently Dissolved. It was registered on 17/10/1991 and dissolved on 20/06/2011.

Where is CABLE-TRAK INSTALLATIONS LIMITED located?

CABLE-TRAK INSTALLATIONS LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does CABLE-TRAK INSTALLATIONS LIMITED do?

CABLE-TRAK INSTALLATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CABLE-TRAK INSTALLATIONS LIMITED?

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