CABLETEL CARDIFF LIMITED

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CABLETEL CARDIFF LIMITED

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Key Data

Status

Dissolved

Company No.

02740659

Incorporation date

11/08/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

160 Great Portland Street, London, W1W 5QACopy
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Latest events (Record since 11/08/1992)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon30/09/2010
Application to strike the company off the register
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon23/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon06/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon04/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon03/05/2010
Appointment of Robert Charles Gale as a director
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 8
dot icon24/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/09/2009
Return made up to 16/09/09; full list of members
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 16/09/08; full list of members
dot icon04/10/2007
Accounts made up to 2006-12-31
dot icon29/09/2007
Return made up to 16/09/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/10/2006
Return made up to 16/09/06; full list of members
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Accounts made up to 2005-12-31
dot icon09/03/2006
Particulars of mortgage/charge
dot icon29/09/2005
Return made up to 16/09/05; full list of members
dot icon25/09/2005
New director appointed
dot icon21/04/2005
Accounts made up to 2004-12-31
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Director resigned
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Secretary resigned
dot icon30/09/2004
Return made up to 16/09/04; full list of members
dot icon13/09/2004
Director resigned
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon12/05/2004
Accounts made up to 2003-12-31
dot icon21/04/2004
Particulars of mortgage/charge
dot icon18/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Accounts made up to 2002-12-31
dot icon02/10/2003
Return made up to 16/09/03; full list of members
dot icon02/09/2003
Resolutions
dot icon06/08/2003
Full accounts made up to 2001-12-31
dot icon19/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon23/01/2003
New director appointed
dot icon22/01/2003
New director appointed
dot icon01/10/2002
Return made up to 16/09/02; full list of members
dot icon22/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/05/2002
Secretary resigned
dot icon26/03/2002
New secretary appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon30/01/2002
Full accounts made up to 2000-12-31
dot icon02/10/2001
Particulars of mortgage/charge
dot icon01/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon27/09/2001
Return made up to 16/09/01; full list of members
dot icon22/02/2001
Particulars of mortgage/charge
dot icon09/01/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon12/10/2000
Accounts made up to 1999-12-31
dot icon26/09/2000
New secretary appointed
dot icon26/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
dot icon24/09/2000
Resolutions
dot icon18/09/2000
Return made up to 16/09/00; full list of members
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon17/10/1999
Return made up to 16/09/99; no change of members
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Director resigned
dot icon23/05/1999
Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon01/10/1998
Return made up to 16/09/98; full list of members
dot icon14/07/1998
New director appointed
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
New director appointed
dot icon05/07/1998
Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP
dot icon03/11/1997
Accounts made up to 1996-12-31
dot icon18/09/1997
Return made up to 16/09/97; full list of members
dot icon24/07/1997
Resolutions
dot icon04/11/1996
Resolutions
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon12/10/1996
Director resigned
dot icon12/10/1996
Director resigned
dot icon12/10/1996
Director resigned
dot icon12/10/1996
Director resigned
dot icon12/10/1996
New director appointed
dot icon29/09/1996
Return made up to 16/09/96; full list of members
dot icon12/08/1996
Registered office changed on 13/08/96 from: cable tel house guildford business park guildford surrey GU2 5AD
dot icon10/08/1996
Director resigned
dot icon10/08/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon08/08/1995
Return made up to 31/07/95; full list of members
dot icon06/08/1995
Director resigned
dot icon06/08/1995
Director resigned
dot icon06/08/1995
New director appointed
dot icon17/04/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Director's particulars changed
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon24/08/1994
Director resigned;new director appointed
dot icon02/08/1994
Return made up to 12/08/94; change of members
dot icon12/06/1994
Accounting reference date extended from 31/12 to 31/12
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon04/04/1994
Certificate of change of name
dot icon30/03/1994
Registered office changed on 31/03/94 from: newport road st mellons cardiff CF3 9XW
dot icon14/03/1994
New secretary appointed
dot icon14/03/1994
Secretary resigned
dot icon23/01/1994
New director appointed
dot icon13/01/1994
Accounting reference date extended from 31/08 to 31/12
dot icon10/01/1994
New director appointed
dot icon06/01/1994
Resolutions
dot icon06/01/1994
New director appointed
dot icon06/01/1994
Secretary resigned;new director appointed
dot icon06/01/1994
Registered office changed on 07/01/94 from: 6TH floor bradwalk house 5 appold street london EC2A 2HA
dot icon05/01/1994
New director appointed
dot icon05/01/1994
New secretary appointed
dot icon19/12/1993
Registered office changed on 20/12/93 from: pickfords wharf, clink street, london SE1 9DJ
dot icon19/12/1993
Secretary resigned;new secretary appointed
dot icon12/11/1993
Director resigned
dot icon12/11/1993
New director appointed
dot icon08/09/1993
Return made up to 12/08/93; full list of members
dot icon11/08/1992
Miscellaneous
dot icon11/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregg, John
Director
20/02/2002 - 10/01/2003
203
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
01/10/2004 - 30/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
01/10/2004 - 30/04/2010
690
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
01/10/2004 - 30/04/2010
344
Richter, Bret
Director
10/01/2003 - 01/05/2003
199

Persons with Significant Control

0

No PSC data available.

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Description

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About CABLETEL CARDIFF LIMITED

CABLETEL CARDIFF LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 CABLETEL CARDIFF LIMITED?

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CABLETEL CARDIFF LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 24/01/2011.

Where is CABLETEL CARDIFF LIMITED located?

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CABLETEL CARDIFF LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for CABLETEL CARDIFF LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.