CINE CENTRIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCINE CENTRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09229499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINE CENTRIX LIMITED?

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

    Where is CINE CENTRIX LIMITED located?

    Registered Office Address
    Valkyrie House
    28 Ashby Road
    NN12 6PG Towcester
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINE CENTRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CINE CENTRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen Esmond Kimbell as a director on Sep 24, 2015

    1 pagesTM01

    Termination of appointment of Richard Horsley as a director on Sep 24, 2015

    1 pagesTM01

    Appointment of Mr David John William Bailey as a director on Sep 24, 2015

    2 pagesAP01

    Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG United Kingdom to Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG on Sep 24, 2015

    1 pagesAD01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    3 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CINE CENTRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, David John
    28 Ashby Road
    NN12 6PG Towcester
    Valkyrie House
    Northamptonshire
    England
    Director
    28 Ashby Road
    NN12 6PG Towcester
    Valkyrie House
    Northamptonshire
    England
    EnglandBritishCompany Director161367990001
    HORSLEY, Richard
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    United Kingdom
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    United Kingdom
    United KingdomBritishDirector191151500001
    KIMBELL, Stephen Esmond
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    United Kingdom
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    United Kingdom
    United KingdomBritishDirector5412440002

    Who are the persons with significant control of CINE CENTRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashby Road
    NN12 6PG Towcester
    28
    England
    Jul 01, 2016
    Ashby Road
    NN12 6PG Towcester
    28
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07002171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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