CINEMANOW LIMITED

Overview

Company Name	CINEMANOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06132220
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2007
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CINEMANOW LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CINEMANOW LIMITED located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CINEMANOW LIMITED?

Previous Company Names
Company Name	From	Until
AVALON MULTIMEDIA LIMITED	Mar 21, 2014	Mar 21, 2014

What are the latest accounts for CINEMANOW LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CINEMANOW LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 02, 2017

Termination of appointment of Sean Lee Hogan as a director on May 01, 2017

1 pages

TM01

Apr 18, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 23, 2017

1 pages

AD01

Apr 25, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1,000	SH01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 04, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 1,000	SH01

Jan 13, 2015

Director's details changed for Mr Sean Lee Hogan on Jan 09, 2015

2 pages

CH01

Dec 17, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Oct 10, 2014

Statement of company's objects

2 pages

CC04

Oct 10, 2014

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The provisions formerly in the companys memorandum of association are treated as provisions of the companys articles of association 28/07/2014	RES13

Aug 05, 2014

Certificate of change of name

Company name changed avalon multimedia LIMITED\certificate issued on 05/08/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 28, 2014	RES15

Aug 04, 2014

Termination of appointment of Michael Reinstein as a director on Jul 25, 2014

1 pages

TM01

Aug 04, 2014

Appointment of Mr Sean Lee Hogan as a director on Jul 25, 2014

2 pages

AP01

Jul 11, 2014

Registered office address changed from Suite 206, Rosden House 372 Old Street London EC1V 9AU on Jul 11, 2014

2 pages

AD01

Mar 21, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1,000	SH01

Mar 21, 2014

Annual return made up to Mar 01, 2013 with full list of shareholders

14 pages

AR01

Mar 21, 2014

Annual return made up to Mar 01, 2012 with full list of shareholders

19 pages

AR01

Mar 21, 2014

Annual return made up to Mar 01, 2011 with full list of shareholders

14 pages

AR01

Mar 21, 2014

Termination of appointment of Michael Andrew Gray as a director on Oct 01, 2010

2 pages

TM01

Mar 21, 2014

Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 01, 2010

2 pages

TM02

Mar 21, 2014

Appointment of Mr Michael Reinstein as a director on Mar 01, 2010

3 pages

AP01

Mar 21, 2014

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Mar 21, 2014

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Mar 21, 2014

Accounts for a dormant company made up to Mar 31, 2012

3 pages

View All Filings

Who are the officers of CINEMANOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 01, 2007	Mar 01, 2010	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
GRAY, Michael Andrew Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Mar 01, 2007	Oct 01, 2010	Director	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Cyprus	British	1966-6	116389990001
HOGAN, Sean Lee 28th October Street Pyrgos 4529 Limassol 60 Cyprus	Jul 25, 2014	May 01, 2017	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British	1971-5	160184690010
REINSTEIN, Michael Alan North Rodeo Drive Garden Level Suite B 90210 Beverly Hills 421 Ca United States	Mar 01, 2010	Jul 25, 2014	Director	North Rodeo Drive Garden Level Suite B 90210 Beverly Hills 421 Ca United States	United States	American	1971-9	239304310001
WHELAN, Jeffery John Flat 2 88 Aberdeen Road Highbury N5 2XA London	Mar 01, 2007	Mar 01, 2007	Director	Flat 2 88 Aberdeen Road Highbury N5 2XA London	United Kingdom	British	1972-12	109797800001

View Detailed Information on Officers and People with Significant 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.
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