Dissolved
Dissolved 2015-05-20
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Company Information for CINEMOI HOLDINGS LIMITED
40 BANK STREET, LONDON, E14,
|
Company Registration Number
 06327801 Private Limited Company
Dissolved 2015-05-20 |
Company Overview
About Cinemoi Holdings Ltd
CINEMOI HOLDINGS LIMITED was founded on 2007-07-30 and had its registered office in 40 Bank Street. The company was dissolved on the 2015-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CINEMOI HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 40 BANK STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06327801 | |
|---|---|---|
| Date formed | 2007-07-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2015-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CINEMOI HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH PATRICK DOHERTY |
||
OLIVER BENGOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIC SAVILLE |
Director | ||
JENNIFER BENTLEY |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINT GROUP HOLDINGS LTD. | Company Secretary | 2005-10-06 | CURRENT | 2003-11-13 | Active | |
| RENBAR LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2003-04-08 | Liquidation | |
| OBAR LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2000-09-05 | Liquidation | |
| MINT LEISURE LTD. | Company Secretary | 2005-05-16 | CURRENT | 2003-12-18 | Active | |
| DALECALM LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-01 | Active | |
| ZU PROPERTY SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
| ZU DEVELOPMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| INFERNOS CLAPHAM LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| IBIZA GLOBAL MUSIC AWARDS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-11 | Dissolved 2016-04-19 | |
| OBAR CAMDEN HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| MINT BARS AND CLUBS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| DALECALM LIMITED | Director | 2011-08-16 | CURRENT | 2004-10-01 | Active | |
| MINT GROUP HOLDINGS LTD. | Director | 2004-04-22 | CURRENT | 2003-11-13 | Active | |
| OBAR CAMDEN LTD. | Director | 2004-01-05 | CURRENT | 2003-11-13 | Active | |
| RENBAR LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Liquidation | |
| OBAR LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 191 STONHOUSE STREET LONDON SW4 6BB UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 01/01/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 525111 | |
| AR01 | 30/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAVILLE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/07/11 FULL LIST | |
| SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 525111 | |
| SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 285569 | |
| RES01 | ADOPT ARTICLES 24/02/2010 | |
| RES15 | CHANGE OF NAME 24/02/2010 | |
| CERTNM | COMPANY NAME CHANGED MINT3D ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 30/07/10 FULL LIST | |
| SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 285569 | |
| SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 285511 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 281890 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 273913.00 | |
| AR01 | 30/07/09 FULL LIST | |
| 88(2) | AD 29/05/09-29/05/09 GBP SI 9420@1=9420 GBP IC 261371/270791 | |
| 88(2) | AD 30/06/09-30/06/09 GBP SI 29711@1=29711 GBP IC 231660/261371 | |
| 88(2) | AD 14/04/09-14/04/09 GBP SI 3623@1=3623 GBP IC 228037/231660 | |
| 88(2) | AD 17/03/09-17/03/09 GBP SI 14493@1=14493 GBP IC 213544/228037 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, MINT HOUSE 24-28 NELSONS ROW, LONDON, SW4 7JT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 88(2) | AD 12/02/09 GBP SI 7246@1=7246 GBP IC 206298/213544 | |
| 88(2) | AD 23/12/08 GBP SI 39631@1=39631 GBP IC 166667/206298 | |
| 88(2) | AD 22/12/08 GBP SI 166567@1=166567 GBP IC 100/166667 | |
| 123 | NC INC ALREADY ADJUSTED 22/12/08 | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JENNIFER BENTLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH | |
| 288a | SECRETARY APPOINTED HUGH PATRICK DOHERTY | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CINEMOI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
| Notice of Intended Dividends | 2014-05-09 |
| Resolutions for Winding-up | 2013-02-18 |
| Appointment of Liquidators | 2013-02-18 |
| Notices to Creditors | 2013-02-18 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against CINEMOI HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CINEMOI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Filed Financial Reports
|
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 CINEMOI HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CINEMOI HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CINEMOI HOLDINGS LIMITED
Trademarks
Trademark assignments to CINEMOI HOLDINGS LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | USPTO | US78401536 | 3245337 | ROSEMONT GROUP LIMITED | UNITED KINGDOM | ASSIGNS THE ENTIRE INTEREST | |
Income
Government Income
We have not found government income sources for CINEMOI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CINEMOI HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CINEMOI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2014-12-02 |
| Kirstie Jane Provan and Mark Robert Fry (IP Nos 009681 and 008588) both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company on 28 January 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 9 February 2015 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by email at rebecca.jones@begbies-traynor.com or by telephone on 020 7516 1545. Kirstie Jane Provan , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2014-05-07 |
| Principal Trading Address: (Formerly) 191 Stonhouse Street, London SW4 6BB Kirstie Jane Provan (IP No 009681) and Mark Robert Fry (IP No 008588), both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 28 January 2013. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 10 June 2014 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by e-mail at laura.pritchard@begbies-traynor.com or by telephone on 020 7398 3809. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2013-02-14 |
| Kirstie Jane Provan and Mark Robert Fry (IP Nos 009681 and 008588) both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed Joint Liquidators of the Company on 28 January 2013. Creditors of the Company are required on or before the 31 March 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by email at laura.pritchard@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2013-01-28 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT on 28 January 2013 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Kirstie Jane Provan and Mark Robert Fry , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT , (IP Nos. 009681 and 008588) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by email at laura.pritchard@begbies-traynor.com or by telephone on 020 7398 3800. Oliver Bengough , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2013-01-28 |
| Kirstie Jane Provan and Mark Robert Fry , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by email at laura.pritchard@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CINEMOI HOLDINGS LIMITED | Event Date | 2011-08-02 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2004-01-16 | |
| (In Liquidation) Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 2 Blythswood Square, Glasgow, on 16th February 2004 at 11am for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. K R Craig, Liquidator Tenon Recovery, 2 Blythswood Square, Glasgow G2 4AD | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1988 JAYMINI FRAGRANCES LIMITED | Event Date | 1999-07-07 |
| A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986 and of determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Langley House, Park Road, East Finchley, London N2 8EX, on 6th August 1999, at 11.30 a.m. A proxy must be lodged with me not later than 12 noon on 5th August 1999 to entitle you to vote by proxy at the Meeting. M. S. Langley, Liquidator 1st July 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMOI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CINEMOI HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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