EUROPLEX CINEMAS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03854544

Incorporation date

06/10/1999

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2012

Application to strike the company off the register

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

07/10/2012

Total exemption small company accounts made up to 2011-12-31

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01/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Gavin William Chittick on 2009-10-14

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

06/10/2008

Registered office changed on 07/10/2008 from c/o towerbrook capital partners kinnaird house 1 pall mall east london SW1Y 5AU

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from 83 pall mall c/o towerbrook capital partners london SW1Y 5ES

View PDF (1 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Location of debenture register

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

21/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

10/09/2007

Registered office changed on 11/09/07 from: 33 glasshouse street london W1B 5DG

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

09/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/10/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

01/09/2004

Registered office changed on 02/09/04 from: 83 pall mall london SW1Y 5ES

View PDF (1 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/01/2004

Director resigned

View PDF (1 pages)

18/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 24/07/03 from: 83 pall mall london SW1Y 5ES

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/04/2003

Registered office changed on 14/04/03 from: haymarket house 28 haymarket london SW1Y 4SP

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (4 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

12/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 25/10/01

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24/10/2001

Location of register of members address changed

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16/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/12/2000

Ad 15/12/00--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

24/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

24/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2000

Location of register of members address changed

View PDF (0 pages)

05/10/2000

Registered office changed on 06/10/00 from: haymarket house 28-29 haymarket london SW1Y 4SP

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2000

Registered office changed on 15/02/00 from: 199 bishopsgate london EC2M 3TY

View PDF (1 pages)

03/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

03/01/2000

Ad 26/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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	06/10/1999 - 25/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/10/1999 - 25/10/1999	43699
Chittick, Christine	Secretary	27/03/2007 - Present	-
Greenfield, Susan Jane	Secretary	30/12/2002 - 30/12/2006	-
Wesoky, Joshua	Secretary	25/10/1999 - 30/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPLEX CINEMAS (UK) LIMITED

EUROPLEX CINEMAS (UK) LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at Kinnaird House 1 Pall Mall East, C/O Towerbrook Capital Partners, London SW1Y 5AU. There are currently 2 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 EUROPLEX CINEMAS (UK) LIMITED?

EUROPLEX CINEMAS (UK) LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 14/10/2013.

Where is EUROPLEX CINEMAS (UK) LIMITED located?

EUROPLEX CINEMAS (UK) LIMITED is registered at Kinnaird House 1 Pall Mall East, C/O Towerbrook Capital Partners, London SW1Y 5AU.

What does EUROPLEX CINEMAS (UK) LIMITED do?

EUROPLEX CINEMAS (UK) LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for EUROPLEX CINEMAS (UK) LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.