| Company Name | Cinemax (Norbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142579 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Dunning |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Mark Dunning |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 High Street South Norwood London SE25 6EZ |
| Secretary Name | Peter Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pound Building 14-15 High Street, South Norwood London SE25 6EZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Neil Dunning 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 September 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Neil Dunning on 12 November 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Mr Neil Dunning on 12 November 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 6 January 2009 | Appointment terminated secretary peter roy (1 page) |
| 6 January 2009 | Appointment terminated secretary peter roy (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 4 April 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | New director appointed (2 pages) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 10 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 31 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 10 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 27 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 17 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 25 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 6 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 6 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 8 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Resolutions
|
| 16 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 16 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 19 April 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Incorporation (28 pages) |
| 2 January 1996 | Incorporation (28 pages) |