| Company Name | Cinetek Limited |
|---|---|
| Director | Amerjeet Birdi |
| Company Status | Dissolved |
| Company Number | 02726941 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Amerjeet Birdi |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 37 Cecil Road Ilford Essex IG1 2EW |
| Secretary Name | Mohammed Memon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 148b High Street Harlesden NW10 4SP |
| Secretary Name | Mrs Kamine Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992 |
| Appointment Duration | 1 year, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 10 New Board Enterprise Gardens Cobbard Road London Nw10 |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Akashdeed Malvina |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 New Enterprise Garden Cobbard Road London Nw10 |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Akashdeep Mawina |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 7 Waid Avenue Newton Mearns Glasgow Strathclyde G77 6UL Scotland |
| Director Name | Mr Imran Muneer |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 7 Waid Avenue Newton Mearns Glasgow Strathclyde G77 6UL Scotland |
| Director Name | Mr David Edward Allen |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1995) |
| Role | Certified Accountant |
| Correspondence Address | 6 Dane Acres Bishops Stortford Hertfordshire CM23 2PX |
| Director Name | Mohammed Memon |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 148b High Street Harlesden NW10 4SP |
| Secretary Name | Harsha Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(1 year, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Oakleigh Avenue Edgware Middlesex HA8 5DT |
| Director Name | Harsha Patel |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1995(3 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | 37 Kings Court Kings Drive Wembley Middlesex HA9 9JQ |
| Secretary Name | Amerjeet Birdi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1995(3 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | 37 Cecil Road Ilford Essex IG1 2EW |
| Director Name | Patrick Banton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(4 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | The Old Bank Dovedale Blockley Moreton In Marsh Gloucestershire GL56 9HQ Wales |
Location
| Registered Address | Unit 5 1000 North Circular Road London NW2 7JP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 May 2001 | Dissolved (1 page) |
|---|---|
| 9 February 2001 | Completion of winding up (1 page) |
| 21 July 2000 | Order of court to wind up (2 pages) |
| 7 July 2000 | Court order notice of winding up (2 pages) |
| 30 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 13 August 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 3 June 1998 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: room 1A allweather house high street edgware middlesex HA8 5AA (1 page) |
| 3 June 1998 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 8 August 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: po box 511 607/625 harrow road wembley middlesex HA0 2SS (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 17 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 148B high street harlesden london NW10 4SP (1 page) |
| 11 December 1995 | Amended full accounts made up to 30 June 1994 (3 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | New secretary appointed (2 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 2 May 1995 | Director resigned (2 pages) |