| Company Name | Cablesnow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07432045 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 December 2013 (10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Tim Robert Altschul Allan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (closed 13 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Anthony Aviv Moussaioff |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (closed 13 December 2013) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ranulf Road London NW2 2BS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Moussiaoff 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 September 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 August 2012 | Declaration of solvency (3 pages) |
| 16 August 2012 | Declaration of solvency (3 pages) |
| 16 August 2012 | Resolutions
|
| 16 August 2012 | Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London W4 2HR England on 16 August 2012 (2 pages) |
| 16 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2012 | Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London W4 2HR England on 16 August 2012 (2 pages) |
| 16 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2012 | Resolutions
|
| 27 June 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 14 October 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 14 October 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 19 September 2011 | Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 99 Heath Street London NW3 6st United Kingdom on 19 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Appointment of Mr Timothy Allan as a director on 1 December 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Appointment of Mr Timothy Allan as a director (2 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 January 2011 | Appointment of Mr Anthony Moussaioff as a director (2 pages) |
| 11 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 11 January 2011 | Appointment of Mr Anthony Moussaioff as a director (2 pages) |
| 11 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 December 2010 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 3 December 2010 (1 page) |
| 8 November 2010 | Incorporation (43 pages) |
| 8 November 2010 | Incorporation (43 pages) |