CINEMANIAX LIMITED
Overview
| Company Name | CINEMANIAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06846916 |
| 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 CINEMANIAX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CINEMANIAX LIMITED located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINEMANIAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CINEMANIAX 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Primary Secretary Services Ltd. as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd. on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd. on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * West 1 West Dock Street Hull HU3 4HH* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of CINEMANIAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| KELLNER, Robert | Director | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom | Germany | German | 168842560001 | |||||||||
| PRIMARY SECRETARY SERVICES LTD. | Secretary | Land Of Green Ginger, Suite 7a HU1 2ED Hull 7 United Kingdom |
| 116420980001 | ||||||||||
| BECHER, Frank | Director | Nuernberg Bucher Str. 101 90419 Germany | Germany | German | 136963680002 | |||||||||
| KELLNER, Robert | Director | Nuernberg Heroldstr. 13 90408 Germany | Germany | German | 136963670001 | |||||||||
| POSCHET, Angela | Director | Berlin Anzengruberstr. 23 12043 Germany | Germany | German | 136963690001 |
Who are the persons with significant control of CINEMANIAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Kellner | Apr 06, 2016 | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
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