| Company Name | Europlex Cinemas (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854544 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Primecharge Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Gavin William Chittick |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 15 October 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Kitson Road Barnes London SW13 9HJ |
| Secretary Name | Christine Chittick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 19 Kitson Road London SW13 9HJ |
| Director Name | Charles Wesoky |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 January 2004) |
| Role | Company Director |
| Correspondence Address | Via Giulia, 163 4th Floor, Apartment 9 Rome 00186 Foreign |
| Director Name | Joshua Wesoky |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Haymarket House 28 Haymarket London SW1Y 4SP |
| Secretary Name | Joshua Wesoky |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Haymarket House 28 Haymarket London SW1Y 4SP |
| Secretary Name | Susan Jane Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(3 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 62 Leinster Square London W2 4PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kinnaird House 1 Pall Mall East C/O Towerbrook Capital Partners London SW1Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Gavin Chittick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,693 |
| Cash | £1 |
| Current Liabilities | £4,694 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 October 2009 | Director's details changed for Gavin William Chittick on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Gavin William Chittick on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 83 pall mall c/o towerbrook capital partners london SW1Y 5ES (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o towerbrook capital partners kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o towerbrook capital partners kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 83 pall mall c/o towerbrook capital partners london SW1Y 5ES (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Auditor's resignation (1 page) |
| 18 February 2008 | Auditor's resignation (1 page) |
| 22 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 33 glasshouse street london W1B 5DG (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 33 glasshouse street london W1B 5DG (1 page) |
| 21 May 2007 | New secretary appointed (1 page) |
| 21 May 2007 | New secretary appointed (1 page) |
| 4 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 1 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 1 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 7 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 83 pall mall london SW1Y 5ES (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 83 pall mall london SW1Y 5ES (1 page) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 19 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 83 pall mall london SW1Y 5ES (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 83 pall mall london SW1Y 5ES (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: haymarket house 28 haymarket london SW1Y 4SP (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: haymarket house 28 haymarket london SW1Y 4SP (1 page) |
| 22 January 2003 | New director appointed (4 pages) |
| 22 January 2003 | New director appointed (4 pages) |
| 15 January 2003 | Secretary resigned;director resigned (1 page) |
| 15 January 2003 | Secretary resigned;director resigned (1 page) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 13 November 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 07/10/02; full list of members
|
| 25 February 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 February 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 October 2001 | Return made up to 07/10/01; full list of members
|
| 25 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 20 December 2000 | Ad 15/12/00--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 20 December 2000 | Ad 15/12/00--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 25 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 07/10/00; full list of members
|
| 6 October 2000 | Registered office changed on 06/10/00 from: haymarket house 28-29 haymarket london SW1Y 4SP (1 page) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 6 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: haymarket house 28-29 haymarket london SW1Y 4SP (1 page) |
| 6 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 199 bishopsgate london EC2M 3TY (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 199 bishopsgate london EC2M 3TY (1 page) |
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 4 January 2000 | Ad 26/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 4 January 2000 | Ad 26/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 1999 | Memorandum and Articles of Association (9 pages) |
| 8 November 1999 | Memorandum and Articles of Association (9 pages) |
| 2 November 1999 | Company name changed primecharge LIMITED\certificate issued on 03/11/99 (2 pages) |
| 2 November 1999 | Company name changed primecharge LIMITED\certificate issued on 03/11/99 (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Secretary resigned (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Secretary resigned (2 pages) |
| 7 October 1999 | Incorporation (13 pages) |
| 7 October 1999 | Incorporation (13 pages) |