Cable Logic (Europe) Limited

Company Name	Cable Logic (Europe) Limited
Director	Rajesh Dattani
Company Status	Active
Company Number	04016302
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Rajesh Dattani
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 39, Cumberland Business Park Cumberland Avenue, Park Royal London NW10 7RT

Director Name	Mrs Avani Dattani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Orbital Crescent Watford Hertfordshire WD25 0HB

Director Name	Mr Rajesh Dattani
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Orbital Crescent Watford Hertfordshire WD2 6HB

Director Name	Rajshree Dattani
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	31 Evans Avenue Watford Hertfordshire WD25 0EX

Director Name	Mr Sanjay Dattani
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	31 Evans Avenue Garston Watford Hertfordshire WD2 6EX

Secretary Name	Mr Sanjay Dattani
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	31 Evans Avenue Garston Watford Hertfordshire WD2 6EX

Secretary Name	Rajshree Dattani
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	31 Evans Avenue Watford Hertfordshire WD25 0EX

Director Name	Chhaganlal Gopaldas Dattani
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Secretary Name	Mr Rajesh Dattani
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Orbital Crescent Watford Hertfordshire WD2 6HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	plasma4u.com

Location

Registered Address	Unit 39, Cumberland Business Park Cumberland Avenue, Park Royal London NW10 7RT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	Rajesh Dattani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,490
Cash	£13,920
Current Liabilities	£244,119

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

23 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
25 July 2017	Notification of Rajesh Dattani as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Rajesh Dattani as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
22 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
23 October 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
23 October 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 February 2011	Termination of appointment of Chhaganlal Dattani as a director (1 page)
4 February 2011	Appointment of Mr Rajesh Dattani as a director (2 pages)
4 February 2011	Termination of appointment of Chhaganlal Dattani as a director (1 page)
4 February 2011	Appointment of Mr Rajesh Dattani as a director (2 pages)
4 February 2011	Termination of appointment of Rajesh Dattani as a secretary (1 page)
4 February 2011	Termination of appointment of Rajesh Dattani as a secretary (1 page)
29 November 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Chhaganlal Gopaldas Dattani on 16 June 2010 (2 pages)
29 November 2010	Director's details changed for Chhaganlal Gopaldas Dattani on 16 June 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Registered office changed on 02/09/2009 from phoenix house 24 high street london E11 2AQ england (1 page)
2 September 2009	Registered office changed on 02/09/2009 from unit 39 cumberland business park cumberland avenue park royal london NW10 7RT (1 page)
2 September 2009	Return made up to 16/06/09; full list of members (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from unit 39 cumberland business park cumberland avenue park royal london NW10 7RT (1 page)
2 September 2009	Registered office changed on 02/09/2009 from phoenix house 24 high street london E11 2AQ england (1 page)
2 September 2009	Return made up to 16/06/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (12 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (12 pages)
12 December 2008	Registered office changed on 12/12/2008 from unit 39 cumberland business park cumberland avenue london NW10 7RT (1 page)
12 December 2008	Registered office changed on 12/12/2008 from unit 39 cumberland business park cumberland avenue london NW10 7RT (1 page)
3 September 2008	Return made up to 16/06/08; full list of members (3 pages)
3 September 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 August 2006	Return made up to 16/06/06; full list of members (2 pages)
9 August 2006	Return made up to 16/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 August 2005	Return made up to 16/06/05; full list of members (2 pages)
22 August 2005	Return made up to 16/06/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 June 2004	Return made up to 16/06/04; full list of members (6 pages)
24 June 2004	Return made up to 16/06/04; full list of members (6 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 16/06/03; full list of members (8 pages)
8 July 2003	Return made up to 16/06/03; full list of members (8 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
12 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
12 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
22 August 2000	Registered office changed on 22/08/00 from: unit 39 cumberland business park cumberland avenue london NW10 7RT (1 page)
22 August 2000	Registered office changed on 22/08/00 from: unit 39 cumberland business park cumberland avenue london NW10 7RT (1 page)
18 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
16 June 2000	Incorporation (12 pages)
16 June 2000	Incorporation (12 pages)

Cable Logic (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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