Company NameCinecap Lvk Limited
Company StatusDissolved
Company Number06159986
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years, 1 month ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NamePopton Limited

Directors

Director NameKeith Evans
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(5 days after company formation)
Appointment Duration2 years, 2 months (closed 19 May 2009)
RoleAccountant
Correspondence Address96 Baker Street
London
W1U 6TJ
Secretary NameCinecap Plc (Corporation)
StatusClosed
Appointed15 May 2007(2 months after company formation)
Appointment Duration2 years (closed 19 May 2009)
Correspondence AddressThe Basement 25 Weymouth Street
London
W1G 7BP
Director NameMr Ian David Kirk
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Aberdeen Park
London
N5 2VL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameWigmore Company Services Ltd (Corporation)
StatusResigned
Appointed19 March 2007(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 May 2007)
Correspondence Address96 Baker Street
London
W1U 6TJ

Location

Registered Address25 Weymouth Street
London
W1G 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2009Registered office changed on 05/02/2009 from 96 baker street london W1U 6TJ (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
31 July 2007Secretary resigned (1 page)
31 July 2007Secretary resigned (1 page)
31 July 2007New secretary appointed (1 page)
23 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
17 April 2007Memorandum and Articles of Association (8 pages)
16 April 2007New secretary appointed (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007New director appointed (1 page)
16 April 2007New director appointed (2 pages)
16 April 2007Registered office changed on 16/04/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
14 March 2007Incorporation (11 pages)