Active - Proposal to Strike off
Company Information for CABLEAIR LIMITED
SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
01748960
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CABLEAIR LIMITED | |
Legal Registered Office | |
SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | |
Company Number | 01748960 | |
---|---|---|
Company ID Number | 01748960 | |
Date formed | 1983-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 16:01:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cableair | 1749 W 13th St Upland CA 91786 | SOS/FTB Suspended | Company formed on the 1969-01-20 | |
CABLEAIR (WA) PTY LTD | Active | Company formed on the 2008-12-12 | ||
CABLEAIR INC | Delaware | Unknown | ||
Cableair LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED |
||
TULANI SIKWILA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KWAKU AKOSAH-BEMPAH |
Director | ||
IAN MURRAY |
Director | ||
MARK MICHAEL WELLESLEY-WOOD |
Director | ||
ANDILE JOY REVE |
Company Secretary | ||
MZILIKAZI GODFREY KHUMALO |
Director | ||
ANDILE JOY REVE |
Director | ||
THE AFRICAN INVESTMENT TRUST LIMITED |
Company Secretary | ||
GORDON EDWARD HASLAM |
Director | ||
MICHAEL JOHN PEARCE |
Director | ||
JOHN NEIL ROBINSON |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
PHILIP MAURICE TARSH |
Director | ||
ROBERT FERGUS DUNLOP |
Director | ||
ROGER GREGORY BADGER |
Director |
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CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
GOLD & GENERAL LIMITED | Director | 2018-03-30 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
CORNERHOUSE CAPITAL LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
KD MINING COMPANY (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GOLD FIELDS OF MAZOWE (UK) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
BULAWAYO MINING COMPANY (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
GOLD FIELDS OF SHAMVA (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
BULAWAYO MINING COMPANY LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
METALLON ENERGY CORPORATION LIMITED | Director | 2016-05-18 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION LIMITED | Director | 2014-05-01 | CURRENT | 2007-04-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TULANI SIKWILA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAKU AKOSAH-BEMPAH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 St James's Place London SW1A 1NP England to 107 Cheapside Suite 31, Second Floor London EC2V 6DN | |
CH01 | Director's details changed for Mr Kwaku Akosah-Bempah on 2015-03-06 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S CORPORATE SERVICES LIMITED on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 6 St James's Place London SW1A 1NP | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 06/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 06/03/2009 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 06/03/2008 | |
288a | DIRECTOR APPOINTED KWAKU AKOSAH-BEMPAH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WELLESLEY-WOOD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 7TH FLOOR BRETTENHAM HOUSE, 5 LANCASTER PLACE, LONDON, WC2E 7EN | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 29 ST JAMES'S PLACE, LONDON, SW1A 1NR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7YL | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2004-12-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND ASSIGNMENT OF SHARES | Satisfied | NEDBANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLEAIR LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CABLEAIR LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CABLEAIR LIMITED | Event Date | 2004-12-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |