CINE 1 EUROPE LIMITED
Overview
| Company Name | CINE 1 EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03980777 |
| 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 CINE 1 EUROPE LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CINE 1 EUROPE LIMITED located?
| Registered Office Address | April Cottage School Road Nomansland SP5 2BY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINE 1 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILM MARKETING GROUP LIMITED | Dec 11, 2002 | Dec 11, 2002 |
| EBPP SERVICE LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for CINE 1 EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CINE 1 EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David John Williams as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Pietro Maggi as a director on Sep 04, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr David John Williams as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE to April Cottage School Road Nomansland Salisbury SP5 2BY on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CINE 1 EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMIS LIMITED | Secretary | First Avenue London Stansted Airport CM24 1RY Stansted Hangar One Essex United Kingdom |
| 33872600006 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| DIONI, Pietro | Director | 58 Baldry Gardens SW16 3DJ London | British | 94344590001 | ||||||||||
| MAGGI, Pietro | Director | Via Flaminia 16 00196 Rome Italy | Ita | Italian | 121103890001 | |||||||||
| WILLIAMS, David John | Director | School Road Nomansland SP5 2BY Salisbury April Cottage England | England | British | 50202280003 | |||||||||
| ICMIS LIMITED | Director | The Meal House Whalley Farm Whittington GL54 4HA Cheltenham Gloucestershire | 59436380002 | |||||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
What are the latest statements on persons with significant control for CINE 1 EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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