SMALLWORLD CABLE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05679836. The registration start date is January 18, 2006. The current status is Liquidation.
Company Number | 05679836 |
Company Name | SMALLWORLD CABLE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-18 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-02-15 |
Returns Last Update | 2016-01-18 |
Confirmation Statement Due Date | 2019-02-01 |
Confirmation Statement Last Update | 2018-01-18 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JAMES, Gillian Elizabeth | Secretary (Active) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | / 31 January 2014 |
/ |
|
DUNN, Robert Dominic | Director (Active) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | August 1966 / 31 January 2014 |
British / United Kingdom |
Chief Financial Officer |
HIFZI, Mine Ozkan | Director (Active) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | May 1966 / 31 March 2014 |
British / United Kingdom |
Solicitor |
DURNFORD, Annabel Dawn | Secretary (Resigned) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | / 18 January 2006 |
/ |
|
DURNFORD, David Peter | Director (Resigned) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | February 1968 / 18 January 2006 |
British / United Kingdom |
Director |
WITHERS, Caroline Bernadette Elizabeth | Director (Resigned) | Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP | April 1980 / 31 January 2014 |
British / United Kingdom |
Solicitor |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 18 January 2006 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 61900 - Other telecommunications activities |
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