CABLETIME OLDCO LIMITED

Key Data

Status

Dissolved

Company No.

03830974

Incorporation date

23/08/1999

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2016

Application to strike the company off the register

View PDF (3 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

06/03/2016

Director's details changed for Mr Nicholas Wykeham Bradford on 2016-03-07

View PDF (2 pages)

16/02/2016

Termination of appointment of Wcphd Secretaries Limited as a secretary on 2016-02-17

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (30 pages)

13/11/2015

Registered office address changed from , 25 Western Avenue, Milton Park, Oxford, OX14 4SH to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 2015-11-14

View PDF (2 pages)

12/11/2015

Appointment of Capital Law & People Limited as a secretary on 2015-11-11

View PDF (2 pages)

12/11/2015

Termination of appointment of Capital Law Llp as a secretary on 2015-11-13

View PDF (1 pages)

11/11/2015

Appointment of Capital Law Llp as a secretary on 2015-11-12

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (17 pages)

14/10/2015

Registered office address changed from , Floor 2 Park Gate, 25 Milton Park, Oxford, Oxfordshire, OX14 4SH to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 2015-10-15

View PDF (2 pages)

14/10/2015

Resolutions

View PDF (2 pages)

12/10/2015

Statement of capital on 2015-10-13

View PDF (4 pages)

12/10/2015

Certificate of change of name

View PDF (3 pages)

12/10/2015

Change of name notice

View PDF (3 pages)

30/09/2015

Statement by Directors

View PDF (1 pages)

30/09/2015

Solvency Statement dated 24/09/15

View PDF (1 pages)

30/09/2015

Resolutions

View PDF (2 pages)

08/07/2015

Auditor's resignation

View PDF (1 pages)

05/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/06/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

01/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (15 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (15 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (15 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

16/11/2011

Appointment of Mr Shaun Piers Oxenham as a director

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (14 pages)

29/08/2011

Registered office address changed from , 103 High Street, Buntingford, SG9 9AE on 2011-08-30

View PDF (2 pages)

02/06/2011

Registered office address changed from , Floor 2 Park Gate, 25 Milton Park, Oxford, Oxfordshire, OX14 4SH on 2011-06-03

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (14 pages)

22/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

03/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

02/07/2009

Appointment terminated director paul reeves

View PDF (1 pages)

14/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

14/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/09/2008

Return made up to 24/08/08; full list of members

View PDF (6 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/09/2007

Return made up to 24/08/07; full list of members

View PDF (6 pages)

18/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

29/04/2007

Location of register of members

View PDF (1 pages)

18/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

05/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

07/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

11/07/2004

Secretary's particulars changed

View PDF (1 pages)

10/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

25/03/2003

Secretary's particulars changed

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

23/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

10/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

08/11/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (2 pages)

02/10/2001

Registered office changed on 03/10/01 from: c/o morgan cole, apex plaza, forbury road, reading, berkshire RG1 1AX

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Registered office changed on 08/11/99 from: buxton court 3 west way, oxford, oxfordshire OX2 0SZ

View PDF (1 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (29 pages)

13/10/1999

Ad 22/09/99--------- £ si 1265059@1=1265059 £ ic 1/1265060

View PDF (2 pages)

13/10/1999

£ nc 100/1265110 22/09/99

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (3 pages)

13/10/1999

New director appointed

View PDF (3 pages)

03/10/1999

Certificate of change of name

View PDF (3 pages)

23/08/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CABLETIME OLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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
CAPITAL LAW & PEOPLE LIMITED	Corporate Secretary	11/11/2015 - Present	12
WCPHD SECRETARIES LIMITED	Corporate Secretary	26/09/2001 - 17/02/2016	109
CAPITAL LAW LLP	Corporate Secretary	12/11/2015 - 13/11/2015	1
Bradford, Nicholas Wykeham	Director	22/09/1999 - Present	2
Oxenham, Shaun Piers	Director	01/08/2011 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CABLETIME OLDCO LIMITED

CABLETIME OLDCO LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at C/O CAPITAL LAW LLP, Capital Building, Tyndall Street, Cardiff CF10 4AZ. 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 CABLETIME OLDCO LIMITED?

CABLETIME OLDCO LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 17/10/2016.

Where is CABLETIME OLDCO LIMITED located?

CABLETIME OLDCO LIMITED is registered at C/O CAPITAL LAW LLP, Capital Building, Tyndall Street, Cardiff CF10 4AZ.

What does CABLETIME OLDCO LIMITED do?

CABLETIME OLDCO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CABLETIME OLDCO LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.