THE CINNAMON CLUB LIMITED
Overview
| Company Name | THE CINNAMON CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CINNAMON CLUB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE CINNAMON CLUB LIMITED located?
| Registered Office Address | 36 Becket Wood Newdigate RH5 5AQ Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CINNAMON CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHBURY CLOTHING LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for THE CINNAMON CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for THE CINNAMON CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 36 Becket Wood Newdigate Dorking Surrey RH5 5AQ on Mar 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Anna Turner as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nytec Secretaries Limited as a secretary on Jul 21, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Edward Turner as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of THE CINNAMON CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, John Edward | Director | Becket Wood Newdigate RH5 5AQ Dorking 36 Surrey England | England | British | 69548430004 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| NYTEC SECRETARIES LIMITED | Secretary | 45-51a High Street RH2 9AE Reigate Priory House Surrey United Kingdom |
| 81688360001 | ||||||||||
| TURNER, Anna Marie | Director | c/o Tax Matters Llp 45-51a High Street RH2 9AE Reigate Priory House Surrey United Kingdom | England | British | 158277810001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| NYTEC NOMINEES LIMITED | Director | 45-51a High Street RH2 9AE Reigate Priory House Surrey United Kingdom |
| 64544270003 |
Who are the persons with significant control of THE CINNAMON CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Turner | Aug 19, 2016 | Becket Wood Newdigate RH5 5AQ Dorking 36 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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