CABLENET-EUROPE LIMITED
Overview
| Company Name | CABLENET-EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03348738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLENET-EUROPE LIMITED?
- (7260) /
Where is CABLENET-EUROPE LIMITED located?
| Registered Office Address | 13 Honor Close Kidlington OX5 2XL Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLENET-EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVES ASSOCIATES (DATA) LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for CABLENET-EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for CABLENET-EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CABLENET-EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Robert Taylor on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carolyn Jane Cranfield on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2005 | 4 pages | AAMD | ||||||||||
Who are the officers of CABLENET-EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANFIELD, Carolyn Jane | Secretary | 13 Honor Close Kidlington OX5 2XL Oxford Oxfordshire | British | 120686770001 | ||||||
| CRANFIELD, Carolyn Jane | Director | 13 Honor Close Kidlington OX5 2XL Oxford Oxfordshire | United Kingdom | British | 120686770001 | |||||
| TAYLOR, John Robert | Director | 22 Birchend Close CR2 7DS South Croyden Surrey | England | British | 120687030001 | |||||
| GROVES, Linda Ann | Secretary | 52 The Phelps OX5 1SU Kidlington Oxfordshire | British | 52552140003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| GROVES, Keith Raymond | Director | 52 The Phelps Kidlington OX5 1SU Oxford | British | 52552220002 | ||||||
| YAHI, Hassen | Director | 40 Bathurst Gardens NW10 5JA London | French | 120686750001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does CABLENET-EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 10, 2003 Delivered On Jan 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0