CINE IMAGE FILM OPTICALS LIMITED

Key Data

Status

Dissolved

Company No.

02664444

Incorporation date

19/11/1991

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (6 pages)

11/03/2010

Return of final meeting in a creditors' voluntary winding up

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10/03/2010

Registered office address changed from 7a Langley Street London WC2H 9JA on 2010-03-11

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14/02/2010

Liquidators' statement of receipts and payments to 2010-02-02

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02/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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30/01/2009

Statement of affairs with form 2.15B/2.14B

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22/01/2009

Result of meeting of creditors

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06/01/2009

Statement of administrator's proposal

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24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/11/2008

Appointment of an administrator

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02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/01/2008

Return made up to 20/11/07; full list of members

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28/01/2008

Director's particulars changed

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10/10/2007

Return made up to 20/11/06; full list of members; amend

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10/10/2007

Ad 30/09/06--------- £ si [email protected]

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10/10/2007

Ad 30/09/06--------- £ si [email protected]

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10/10/2007

Memorandum and Articles of Association

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10/10/2007

Resolutions

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10/10/2007

Resolutions

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10/10/2007

Resolutions

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

Location of register of members

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09/11/2006

Ad 25/08/06--------- £ si [email protected]=11 £ ic 100/111

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09/11/2006

New director appointed

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31/10/2006

Nc inc already adjusted 25/08/06

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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12/09/2006

S-div 25/08/06

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

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02/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

25/01/2006

Nc inc already adjusted 01/09/04

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25/01/2006

Resolutions

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25/01/2006

Resolutions

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02/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

10/01/2005

Location of register of members address changed

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04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

28/12/2003

Return made up to 20/11/03; no change of members

View PDF (7 pages)

28/12/2003

Director's particulars changed

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02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/11/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

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10/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

26/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

27/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

27/12/2000

Registered office changed on 28/12/00

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31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (11 pages)

18/02/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

18/02/1999

Director's particulars changed

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26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

18/01/1998

Return made up to 20/11/97; no change of members

View PDF (4 pages)

18/01/1998

Director's particulars changed

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01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

14/05/1997

Return made up to 20/11/96; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

19/12/1995

Return made up to 20/11/95; full list of members

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19/12/1995

Director's particulars changed

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26/09/1995

Accounts for a small company made up to 1994-12-31

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03/02/1995

Return made up to 20/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Accounts for a small company made up to 1993-12-31

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27/07/1994

Registered office changed on 28/07/94 from: 16A newman street london W1P 3HD

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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30/01/1994

Return made up to 20/11/93; no change of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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12/01/1993

Return made up to 20/11/92; full list of members

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12/01/1993

Location of register of members address changed

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20/05/1992

Director resigned

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23/01/1992

Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100

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23/01/1992

Accounting reference date notified as 31/12

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15/01/1992

Memorandum and Articles of Association

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09/01/1992

Registered office changed on 10/01/92 from: 2 baches street london N1 6UB

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09/01/1992

Secretary resigned;new secretary appointed;new director appointed

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09/01/1992

New director appointed

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09/01/1992

New director appointed

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09/01/1992

Director resigned;new director appointed

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08/01/1992

Certificate of change of name

View PDF (2 pages)

19/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1991 - 18/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/1991 - 18/12/1991	43699
Boag, Steven Edward	Director	18/12/1991 - Present	6
Bullard, Martin Terence	Director	18/12/1991 - Present	-
Green, Charles	Director	18/12/1991 - 16/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CINE IMAGE FILM OPTICALS LIMITED

CINE IMAGE FILM OPTICALS LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINE IMAGE FILM OPTICALS LIMITED?

CINE IMAGE FILM OPTICALS LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 11/06/2010.

Where is CINE IMAGE FILM OPTICALS LIMITED located?

CINE IMAGE FILM OPTICALS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does CINE IMAGE FILM OPTICALS LIMITED do?

CINE IMAGE FILM OPTICALS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CINE IMAGE FILM OPTICALS LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.