CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
Overview
| Company Name | CABLE & WIRELESS WORLDWIDE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06748332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE & WIRELESS WORLDWIDE SERVICES LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS WORLDWIDE LIMITED | Nov 13, 2008 | Nov 13, 2008 |
What are the latest accounts for CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tarek Sayed as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mullock as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Diego Galli as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul George Stephenson as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Simon Jeffery as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Phillip as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Richard Mullock as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a director on Mar 30, 2015 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kerry Phillip as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Stephen James Davis as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Diego Galli on May 30, 2013 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 2006 | 3 pages | MISC | ||||||||||
Who are the officers of CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| SAYED, Tarek | Director | Cypress Court GU25 4TB Virginia Water 1 England England | United Kingdom | British | 215751210001 | |||||||||
| STEPHENSON, Paul George | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 155639960001 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152560090001 | |||||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| DARBY, Gavin John | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | England | British | 99277850001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| GALLI, Diego | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Italian | 171566420001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | England | British | 78528840005 | |||||||||
| GIBSON, Ian Jeffrey | Director | Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex | England | British | 78528840005 | |||||||||
| JEFFERY, Nicholas Simon | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 213874930001 | |||||||||
| MULLOCK, Richard | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 193570430001 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| PLUTHERO, John | Director | 76 Hammersmith Road W14 8UD London Liberty House United Kingdom | United Kingdom | British | 148887160001 | |||||||||
| WELLER, Timothy Peter | Director | Western Road RG12 1RW Bracknell Worldwide House Berkshire | United Kingdom | British | 153478170001 |
Who are the persons with significant control of CABLE & WIRELESS WORLDWIDE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable & Wireless Uk Holdings Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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