CINECTIC LIMITED

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

    Company NameCINECTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10989265
    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 CINECTIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CINECTIC LIMITED located?

    Registered Office Address
    Warren Place
    Birch Vale
    KT11 2PX Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINECTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CINECTIC 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

    Confirmation statement made on Sep 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Jennifer Clare Porter as a director on Apr 11, 2019

    1 pagesTM01

    Confirmation statement made on Sep 28, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 29, 2017

    Statement of capital on Sep 29, 2017

    • Capital: GBP 10,000
    SH01

    Who are the officers of CINECTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, David Peter
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    United KingdomBritish3371890001
    KAY, Robert William Anthony
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    United KingdomBritish42198680002
    PORTER, Jennifer Clare
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    EnglandNew Zealander161163070001

    Who are the persons with significant control of CINECTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Anthony Kay
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    Sep 29, 2017
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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