| Company Name | Cablefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287499 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Keith Laurie Berenger |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 January 2006) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 81 Audley Road Hendon London NW4 3EU |
| Secretary Name | Samir Hadziomerovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | Upper Flat 81 Audley Road Hendon London NW4 3EU |
| Director Name | Mr Ian Howard Braidman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 May 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Lower Merton Rise London NW3 3RA |
| Secretary Name | Howard Stephen Packers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 May 2002) |
| Role | Investor |
| Correspondence Address | 26 Beechwood Avenue London N3 3AY |
| Director Name | Ana Martinez |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 May 2002(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Computer Lab Supervisor |
| Correspondence Address | Ground Floor Flat 81 Audley Road Hendon London NW4 3EU |
| Director Name | Tristan Howard Nagler |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2002(1 year after company formation) |
| Appointment Duration | 2 years (resigned 28 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Upper Flat 81 Audley Road Hendon London NW4 3EU |
| Secretary Name | Elizabeth Rachel Nagler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2002(1 year after company formation) |
| Appointment Duration | 2 years (resigned 28 September 2004) |
| Role | Trainee Solicitor |
| Correspondence Address | Upper Flat 81 Audley Road Hendon London NW4 3EU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 81 Audley Road London NW4 3EU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | Return made up to 14/09/04; full list of members
|
| 13 October 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 January 2004 | New director appointed (1 page) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 27 June 2003 | Amending 882R 301001 (2 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 September 2002 | Ad 30/10/01--------- £ si 1@1 (2 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 6 November 2001 | Ad 30/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Director resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 120 east road london N1 6AA (1 page) |
| 26 September 2001 | Memorandum and Articles of Association (8 pages) |
| 26 September 2001 | Resolutions
|