About

Registered Number: 05919431
Date of Incorporation: 30/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2016 (7 years and 7 months ago)
Registered Address: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

 

Having been setup in 2006, Cinema One Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 June 2016
4.68 - Liquidator's statement of receipts and payments 11 May 2016
4.68 - Liquidator's statement of receipts and payments 29 April 2015
RESOLUTIONS - N/A 24 April 2014
4.70 - N/A 24 April 2014
LIQ MISC RES - N/A 24 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
123 - Notice of increase in nominal capital 31 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.