WALLCABLE LIMITED

Key Data

Status

Dissolved

Company No.

05346415

Incorporation date

27/01/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-09-15

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-09-17

View PDF (13 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

11/10/2011

Appointment of Mr Peter Andrew Russell as a director on 2011-09-01

View PDF (2 pages)

11/10/2011

Termination of appointment of Patrick Brendan Prior as a director on 2011-09-01

View PDF (1 pages)

15/06/2011

Full accounts made up to 2010-09-18

View PDF (13 pages)

06/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

13/06/2010

Full accounts made up to 2009-09-12

View PDF (13 pages)

22/04/2010

Statement of company's objects

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (11 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

03/09/2009

Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-09-13

View PDF (13 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-09-15

View PDF (13 pages)

29/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-16

View PDF (13 pages)

28/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-09-17

View PDF (13 pages)

25/06/2006

Accounting reference date shortened from 31/01/06 to 15/09/05

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (1 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 100 park lane london W1K 7AR

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (4 pages)

27/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/2005

Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (7 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (4 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

14/09/2012

Last change occurred

14/09/2012

Accounts

Full

Last made up date

14/09/2012

Next account date

14/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALLCABLE LIMITED

WALLCABLE LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at 10 Grosvenor Street, London, W1K 4QY. 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 WALLCABLE LIMITED?

WALLCABLE LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 03/02/2014.

Where is WALLCABLE LIMITED located?

WALLCABLE LIMITED is registered at 10 Grosvenor Street, London, W1K 4QY.

What does WALLCABLE LIMITED do?

WALLCABLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALLCABLE LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.