CINEMON ESTATES LIMITED
Overview
| Company Name | CINEMON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04245437 |
| 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 CINEMON ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Activities of construction holding companies (64203) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CINEMON ESTATES LIMITED located?
| Registered Office Address | Intershore Suites Vernon House Sicilian Avenue WC1A 2QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINEMON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for CINEMON ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CINEMON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cynthia Alcindor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Intershore Consult (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Cynthia Beryl Alcindor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred Brewster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Intershore Consult (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Suite 2 23-24 Great James Street London WC1N 3ES* on Dec 11, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Investments Holding Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CINEMON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKKER, Hendrika | Secretary | La - Misere Mahe Seychelles | Seychelles | Assistant To Manager | 102444350001 | |||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | 126 Aldersgate Street EC1A 4JQ London | 64493570001 | |||||||||||
| INTERSHORE CONSULT (UK) LIMITED | Secretary | Sicilian Avenue WC1A 2QS London Vernon House |
| 107569120001 | ||||||||||
| INVESTMENTS HOLDING LIMITED | Secretary | 23-24 Great James Street WC1N 3ES London Suite 2 United Kingdom | 132196620001 | |||||||||||
| ALCINDOR, Cynthia Beryl, Ms. | Director | Buxton Mahe Mont Seychelles | Seychelles | Seychelles | Director | 134177930001 | ||||||||
| BREWSTER, Alfred Victor | Director | Baie Lazare Mahe Seychelles | Seychelles | Citizen Of Seychelles | Accountant | 127448290001 | ||||||||
| CUANILLON, Paul | Director | 9c Chemin De Bedex 1226 Thonex Geneve Switzerland | Switzerland | Switz | Chartered Accountant | 77005130002 | ||||||||
| RENE, Jennifer Catherine | Director | Bel Ombre Mahe PO BOX 344 Seychelles | Seychelles | Seychelloise | Assistant To Manage | 137805690001 | ||||||||
| CBC NOMINEE LIMITED | Director | 126 Aldersgate Street EC1A 4JQ London | 68780730001 |
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