Company NameCinemax (Norbury) Limited
Company StatusDissolved
Company Number03142579
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date14 June 2016 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Dunning
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(10 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 14 June 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Mark Dunning
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 High Street
South Norwood
London
SE25 6EZ
Secretary NamePeter Roy
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleSecretary
Correspondence AddressPound Building
14-15 High Street, South Norwood
London
SE25 6EZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Mr Neil Dunning
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016Application to strike the company off the register (3 pages)
22 March 2016Application to strike the company off the register (3 pages)
5 August 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
5 August 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
2 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
12 September 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
12 September 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
8 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
13 July 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 July 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Mr Neil Dunning on 12 November 2010 (2 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Mr Neil Dunning on 12 November 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
4 September 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
4 September 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
7 January 2009Return made up to 02/01/09; full list of members (3 pages)
7 January 2009Return made up to 02/01/09; full list of members (3 pages)
6 January 2009Appointment terminated secretary peter roy (1 page)
6 January 2009Appointment terminated secretary peter roy (1 page)
30 October 2008Registered office changed on 30/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
30 October 2008Registered office changed on 30/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
4 April 2008Return made up to 02/01/08; full list of members (3 pages)
4 April 2008Return made up to 02/01/08; full list of members (3 pages)
3 April 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 April 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 March 2007Return made up to 02/01/07; full list of members (2 pages)
1 March 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
1 March 2007Return made up to 02/01/07; full list of members (2 pages)
1 March 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
11 December 2006Director's particulars changed (1 page)
11 December 2006Secretary's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Secretary's particulars changed (1 page)
10 November 2006Total exemption small company accounts made up to 31 January 2006 (1 page)
10 November 2006Total exemption small company accounts made up to 31 January 2006 (1 page)
10 February 2006Return made up to 02/01/06; full list of members (2 pages)
10 February 2006Return made up to 02/01/06; full list of members (2 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
11 January 2005Return made up to 02/01/05; full list of members (6 pages)
11 January 2005Return made up to 02/01/05; full list of members (6 pages)
12 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
12 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
31 January 2004Return made up to 02/01/04; full list of members (6 pages)
31 January 2004Return made up to 02/01/04; full list of members (6 pages)
1 May 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
1 May 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
10 January 2003Return made up to 02/01/03; full list of members (6 pages)
10 January 2003Return made up to 02/01/03; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
25 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
27 February 2002Return made up to 02/01/02; full list of members (6 pages)
27 February 2002Return made up to 02/01/02; full list of members (6 pages)
11 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
11 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
19 January 2001Return made up to 02/01/01; full list of members (6 pages)
19 January 2001Return made up to 02/01/01; full list of members (6 pages)
6 April 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
6 April 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
17 January 2000Return made up to 02/01/00; full list of members (6 pages)
17 January 2000Return made up to 02/01/00; full list of members (6 pages)
25 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
25 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
6 January 1999Return made up to 02/01/99; no change of members (4 pages)
6 January 1999Return made up to 02/01/99; no change of members (4 pages)
3 July 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
3 July 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
8 January 1998Return made up to 02/01/98; no change of members (4 pages)
8 January 1998Return made up to 02/01/98; no change of members (4 pages)
29 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
29 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Return made up to 02/01/97; full list of members (6 pages)
16 January 1997Return made up to 02/01/97; full list of members (6 pages)
19 April 1996Ad 02/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 April 1996Ad 02/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned (1 page)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned (1 page)
9 April 1996Director resigned (1 page)
2 January 1996Incorporation (28 pages)
2 January 1996Incorporation (28 pages)