Dissolved
Dissolved 2013-12-13
Company Information for CABLESNOW LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-13 |
Company Name | |
---|---|
CABLESNOW LIMITED | |
Legal Registered Office | |
7 SHAKESPEARE ROAD LONDON | |
Company Number | 07432045 | |
---|---|---|
Date formed | 2010-11-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2013-12-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-11 18:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
TIM ROBERT ALTSCHUL ALLAN |
||
ANTHONY AVIV MOUSSAIOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
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ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
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TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
50-56 CRICKLEWOOD BROADWAY MANAGEMENT COMPANY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
15 ACTON LANE MANAGEMENT COMPANY LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O JONES FISHER DOWNES CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/11/2011 TO 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 99 HEATH STREET LONDON NW3 6ST UNITED KINGDOM | |
LATEST SOC | 15/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOUSSAIOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE (INCORPORATING A FLOATING CHARGE) | Outstanding | FIBI BANK (UK) PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | FIBI BANK (UK) PLC | |
RENT CHARGE AGREEMENT | Outstanding | FIBI BANK (UK) PLC |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as CABLESNOW LIMITED are:
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. |