Dissolved
Dissolved 2018-08-14
Company Information for 2ND CENTURY CINEMA LIMITED
LONDON, ENGLAND, SE15,
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Company Registration Number
04178156
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | |
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2ND CENTURY CINEMA LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04178156 | |
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Date formed | 2001-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-10 14:58:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP FOXWOOD |
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PHILIP FOXWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEFTHERIOS GAROFALAKIS |
Director | ||
JONATHAN BREEZE |
Director | ||
JONATHAN BREEZE |
Director | ||
JON HARMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINEMA NATION C.I.C. | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 52 REDMAN HOUSE LANT STREET LONDON SE1 1JU | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 28/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOD / 28/11/2014 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS GAROFALAKIS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM ROXY BAR & SCREEN 128-132 BOROUGH HIGH STREET LONDON SE1 1LB | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREEZE | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELEFTHERIOS GAROFALAKIS / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOD / 16/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 13/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREEZE / 13/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEFTERIS GAROFALAKIS / 15/09/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/09/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOD / 27/02/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 17/08/06--------- £ SI 120@1=120 £ IC 80/200 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 47 GLENGARRY ROAD LONDON SE22 8QA | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/02/06--------- £ SI 79@1=79 £ IC 1/80 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MAYA DEVELOPMENTS LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | MAYA DEVELOPMENTS LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 201,342 |
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Creditors Due After One Year | 2012-04-01 | £ 197,925 |
Creditors Due Within One Year | 2013-03-31 | £ 195,121 |
Creditors Due Within One Year | 2012-04-01 | £ 154,877 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2ND CENTURY CINEMA LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2013-03-31 | £ 4,253 |
Cash Bank In Hand | 2012-04-01 | £ 4,935 |
Current Assets | 2013-03-31 | £ 54,255 |
Current Assets | 2012-04-01 | £ 66,689 |
Debtors | 2013-03-31 | £ 46,002 |
Debtors | 2012-04-01 | £ 59,754 |
Stocks Inventory | 2013-03-31 | £ 4,000 |
Stocks Inventory | 2012-04-01 | £ 2,000 |
Tangible Fixed Assets | 2013-03-31 | £ 245,883 |
Tangible Fixed Assets | 2012-04-01 | £ 257,417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 2ND CENTURY CINEMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |