Cinema Entrust Limited

Company Name	Cinema Entrust Limited
Company Status	Dissolved
Company Number	03642328
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Shelfco (No.1556) Limited

Business Activity

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

Directors

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 December 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 11 December 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Henderson Administration Services Limited (Corporation)
Status	Closed
Appointed	17 March 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 December 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Paul James Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Surveyor
Correspondence Address	Orchard View The Hill, Winchmore Hill Amersham Buckinghamshire HP7 0NY

Director Name	Mr Neil Clive Varnham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cedars Sawtry Road, Glatton Huntingdon Cambridgeshire PE28 5RZ

Secretary Name	Philip Anthony Gittins
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	28 Wickets Way Ilford Essex IG6 3DF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
29 September 2006	Restoration by order of the court (5 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
13 October 2004	Return made up to 01/10/04; full list of members (2 pages)
16 October 2003	Return made up to 01/10/03; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members (5 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 October 2001	Return made up to 01/10/01; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
19 October 2000	Return made up to 01/10/00; full list of members (5 pages)
24 May 2000	Director resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 March 2000	New director appointed (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
13 January 2000	Return made up to 01/10/99; full list of members (7 pages)
30 December 1999	Registered office changed on 30/12/99 from: 2 finsbury avenue london EC2M 2PA (1 page)
29 January 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: 50 stratton street london W1X 6NX (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 November 1998	Secretary resigned (1 page)
3 November 1998	Company name changed shelfco (no.1556) LIMITED\certificate issued on 03/11/98 (2 pages)
1 October 1998	Incorporation (23 pages)

Cinema Entrust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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