C'Est La Vie Cinema Limited

Company Name	C'Est La Vie Cinema Limited
Company Status	Dissolved
Company Number	04744339
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Allan Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Delph Coston Road Sproxton Melton Mowbray Leicestershire LE14 4QB

Secretary Name	Mr Kamal Somchand Shah
Nationality	British
Status	Closed
Appointed	30 June 2006(3 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hazel Gardens Edgware Middlesex HA8 8PE

Secretary Name	Graham Blake
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	57 Holmwood Road Enfield Middlesex EN3 6QF

Director Name	Mr Kamal Somchand Shah
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hazel Gardens Edgware Middlesex HA8 8PE

Secretary Name	Allan Stewart
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Hose Lane Long Clawson Leicestershire LE14 4NQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Churchill House Stirling Way Borehamwood WD6 2HP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

100 at £1	Goodfellas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,331
Current Liabilities	£7,920

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 August 2016	Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016 (1 page)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 19 June 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Allan Stewart on 31 July 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Allan Stewart on 25 April 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
16 April 2009	Return made up to 25/04/08; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
21 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 March 2009	Registered office changed on 21/03/2009 from 77 leonard street london EC2A 4QS (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Return made up to 25/04/07; full list of members (7 pages)
26 June 2007	Secretary resigned (1 page)
6 July 2006	Return made up to 25/04/06; full list of members (2 pages)
8 February 2006	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Registered office changed on 02/11/05 from: 20 thayer street london W1U 2DD (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 July 2004	Return made up to 25/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
25 April 2003	Incorporation (17 pages)

C'Est La Vie Cinema Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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