About

Registered Number: 03277519
Date of Incorporation: 13/11/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/08/2018 (5 years and 7 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

United Cinemas International (China) Ltd was founded on 13 November 1996 with its registered office in London. We don't currently know the number of employees at this company. This business has no directors.

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 31 August 2018
LIQ13 - N/A 31 May 2018
AD01 - Change of registered office address 08 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2017
RESOLUTIONS - N/A 06 November 2017
LIQ01 - N/A 06 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
RESOLUTIONS - N/A 20 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 June 2017
CAP-SS - N/A 20 June 2017
AP01 - Appointment of director 20 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 13 October 2015
CH03 - Change of particulars for secretary 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 22 January 2015
AP01 - Appointment of director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 15 January 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 29 November 2014
AD01 - Change of registered office address 18 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 13 September 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 21 February 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 10 December 2007
353 - Register of members 10 December 2007
AA - Annual Accounts 21 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
AUD - Auditor's letter of resignation 28 February 2006
353 - Register of members 01 February 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363a - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 30 October 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 28 September 1998
287 - Change in situation or address of Registered Office 25 January 1998
287 - Change in situation or address of Registered Office 25 January 1998
225 - Change of Accounting Reference Date 25 January 1998
363s - Annual Return 20 January 1998
287 - Change in situation or address of Registered Office 08 January 1998
287 - Change in situation or address of Registered Office 08 January 1998
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
123 - Notice of increase in nominal capital 05 December 1996
CERTNM - Change of name certificate 18 November 1996
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.