COLUMBIA TRISTAR CINEMA CLUB LIMITED
Overview
| Company Name | COLUMBIA TRISTAR CINEMA CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBIA TRISTAR CINEMA CLUB LIMITED?
- Video distribution activities (59132) / Information and communication
Where is COLUMBIA TRISTAR CINEMA CLUB LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBIA TRISTAR CINEMA CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for COLUMBIA TRISTAR CINEMA CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU | 2 pages | AD02 | ||||||||||
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on Jan 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Appointment of Mr Darren Nigel Hopgood as a secretary on Apr 13, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan George Castle as a secretary on Apr 13, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan George Castle as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jacqueline Louise Marshall as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Darren Nigel Hopgood on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of COLUMBIA TRISTAR CINEMA CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Secretary | More London Place SE1 2AF London 1 | 199929120001 | |||||||
| HOPGOOD, Darren Nigel | Director | More London Place SE1 2AF London 1 | England | British | 114949260003 | |||||
| MARSHALL, Jacqueline Louise | Director | More London Place SE1 2AF London 1 | England | British | 183412550001 | |||||
| CASTLE, Alan George | Secretary | Sony Pictures Europe House 25 Golden Square W1F 9LU London | British | 107393990001 | ||||||
| GILL, Sukhjeet Kaur | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 77919860002 | ||||||
| RYAN, Paul Antony | Secretary | 13 Roderick Road NW3 2NN London | British | 15393010002 | ||||||
| ANTONIAK, Marek | Director | Harry's Cottage Lower Common RG27 0QR Eversley Hampshire England | British | 45038180001 | ||||||
| CASTLE, Alan George | Director | Sony Pictures Europe House 25 Golden Square W1F 9LU London | Uk | British | 107393990001 | |||||
| PRITCHARD, Alan Keith | Director | Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | British | 21777500001 | ||||||
| ROBERTSON, Antony Brian | Director | 10 Coval Gardens East Sheen SW14 7DG London | United Kingdom | British | 4487710002 |
Does COLUMBIA TRISTAR CINEMA CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0