Boleyn Cinema Limited

Company Name	Boleyn Cinema Limited
Company Status	Dissolved
Company Number	03457292
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Shahid Naeem
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Neville Road Forest Gate E7 9QN

Secretary Name	Shaffia Naeem
Nationality	British
Status	Closed
Appointed	25 March 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	266 Neville Road Forest Gate E7 9QN

Director Name	Deepu Francis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Trainee Accountant
Correspondence Address	2a St James Road London E15 1RL

Director Name	Shahid Naeem
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Cecil Road London E13 0LX

Secretary Name	Shaffia Naeem
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	266 Neville Road Forest Gate E7 9QN

Secretary Name	Mr Anver Patel
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 South Park Drive Ilford Essex IG3 9AL

Director Name	Shaffia Naeem
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2003)
Role	Sales Assistant
Correspondence Address	266 Neville Road Forest Gate E7 9QN

Secretary Name	Shahid Naeem
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	2 Cecil Road London E13 0LX

Secretary Name	Halima Naeem
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	266 Neville Road London E7 9QN

Director Name	Mr Adil Naeem
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Neville Road Forest Gate London E7 9QN

Location

Registered Address	266 Neville Road Forest Gate London E7 9QN
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,937
Cash	£41,131
Current Liabilities	£68,574

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	Voluntary strike-off action has been suspended (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Voluntary strike-off action has been suspended (1 page)
24 June 2005	Application for striking-off (1 page)
24 December 2004	Return made up to 29/10/04; full list of members (6 pages)
13 February 2004	Return made up to 29/10/03; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
25 October 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	New director appointed (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 November 2001	Return made up to 29/10/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 December 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 November 1997	Registered office changed on 27/11/97 from: raphael house 226 high st north london E6 2JA (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
29 October 1997	Incorporation (18 pages)

Boleyn Cinema Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London