Company NameCablesmart Ltd
Company StatusDissolved
Company Number03919330
CategoryPrivate Limited Company
Incorporation Date4 February 2000(24 years, 2 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)
Previous NameCables.Online. Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHelen Catherine Lloyd-Bisley
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSt Margarets Cottage Woodlands Lane
Windlesham
Surrey
GU20 6AS
Director NameLinda Speller
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address39 Tattersall Close
Wokingham
Berkshire
RG40 2LP
Secretary NameLinda Speller
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address39 Tattersall Close
Wokingham
Berkshire
RG40 2LP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£223,980
Gross Profit£137,031
Net Worth£456
Cash£4,112
Current Liabilities£6,207

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
28 October 2003Application for striking-off (1 page)
3 April 2003Return made up to 04/02/03; full list of members (5 pages)
7 March 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
5 December 2001Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 April 2001Return made up to 04/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
(6 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New secretary appointed;new director appointed (2 pages)
16 February 2000Director resigned (1 page)
16 February 2000Secretary resigned (1 page)
10 February 2000Company name changed cables.online. LTD\certificate issued on 11/02/00 (2 pages)
4 February 2000Incorporation (13 pages)