co
Corporate
Observer
Homepage
Data
Great Britain
Company
CABLESNOW LIMITED

CABLESNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCABLESNOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07432045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CABLESNOW LIMITED?

    • (7012) /

    Where is CABLESNOW LIMITED located?

    Registered Office Address
    C/O Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABLESNOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for CABLESNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London W4 2HR England on Aug 16, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Jan 31, 2012

    		8 pagesAA

    Current accounting period extended from Nov 30, 2011 to Jan 31, 2012

    		1 pagesAA01

    Registered office address changed from 99 Heath Street London NW3 6st United Kingdom on Sep 19, 2011

    		1 pagesAD01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 2
    		SH01

    Appointment of Mr Timothy Allan as a director on Dec 01, 2010

    		2 pagesAP01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of Mr Anthony Moussaioff as a director

    		2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on Dec 03, 2010

    		1 pagesAD01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of CABLESNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Tim Robert Altschul
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		United KingdomBritishDirector155157640001
    MOUSSAIOFF, Anthony Aviv
    Ranulf Road
    NW2 2BS London
    43
    United Kingdom
    		Director
    Ranulf Road
    NW2 2BS London
    43
    United Kingdom
    		United KingdomBritishProperty115635230002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Does CABLESNOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent charge agreement
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed legal charge all rents in respect of 288-296 (even) the highway london t/n BGL513186.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    Charge over credit balances
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums deposited by the company in account number 14989600 see image for full details.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    Legal mortgage (incorporating a floating charge)
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    288-296 (even) the highway london t/n BGL513186 together with all buildings, fixtures and erections see image for full details.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CABLESNOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2012Commencement of winding up
    Dec 13, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    View Detailed Information on Insolvency Cases

    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