| Company Name | Cinfil Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369176 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Directors
| Director Name | Philippe Jacques Dominique Hersen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 65 Rue Hoche F-92700 Colombes France |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 November 2014) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Philippe Jacques Dominique Hersen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2014) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2014 | Termination of appointment of Antony Hawker as a director (1 page) |
| 2 July 2014 | Appointment of Philippe Jacques Dominique Hersen as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Antony Hawker as a director (1 page) |
| 2 July 2014 | Appointment of Philippe Jacques Dominique Hersen as a director (2 pages) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Appointment of Palmerston Secretaries Limited as a secretary (2 pages) |
| 28 March 2013 | Appointment of Mr Antony Victor Hawker as a director (2 pages) |
| 28 March 2013 | Appointment of Mr Antony Victor Hawker as a director (2 pages) |
| 28 March 2013 | Termination of appointment of Philippe Hersen as a director (1 page) |
| 28 March 2013 | Termination of appointment of Philippe Hersen as a director (1 page) |
| 28 March 2013 | Appointment of Palmerston Secretaries Limited as a secretary (2 pages) |
| 28 March 2013 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 28 March 2013 (1 page) |
| 5 February 2013 | Termination of appointment of Philippa Keith as a director (1 page) |
| 5 February 2013 | Appointment of Philippe Jacques Dominique Hersen as a director (2 pages) |
| 5 February 2013 | Appointment of Philippe Jacques Dominique Hersen as a director (2 pages) |
| 5 February 2013 | Termination of appointment of Philippa Keith as a director (1 page) |
| 30 January 2013 | Termination of appointment of Cargil Management Services Limited as a director (1 page) |
| 30 January 2013 | Termination of appointment of Cargil Management Services Limited as a director (1 page) |
| 21 January 2013 | Incorporation Statement of capital on 2013-01-21
|
| 21 January 2013 | Incorporation Statement of capital on 2013-01-21
|