CS

CITY SCREEN (ABERDEEN) LIMITED

Dissolved

Company number 03788491

London · Incorporated 14 June 1999

Power Road Studios 114 Power Road, Chiswick, London, W4 5PY

Motion picture projection activities · SIC 59140

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16-18 Beak Street London W1F 9RD · until 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KEREN, Merav
Director
1 July 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
GL
GOLEBY, Lyn Mary
Director
14 June 1999
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
20 December 2012
BP
BOWCOCK, Philip
Director · Resigned
20 December 2012
WS
WIENER, Stephen Mark
Director · Resigned
20 December 2012
OA
OATEY, Alastair Irven
Secretary · Resigned
1 June 2003
SJ
SHERWOOD, Jacquelyn
Secretary · Resigned
14 June 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 June 1999
JA
JONES, Anthony John
Director · Resigned
14 June 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 November 2016 View
Gazette Notice Voluntary
Gazette
6 September 2016 View
Dissolution Application Strike Off Company
Dissolution
24 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Statement Of Companys Objects
Change Of Constitution
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Miscellaneous
Miscellaneous
13 February 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 January 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Move Registers To Sail Company
Address
27 June 2011 View
Change Sail Address Company
Address
27 June 2011 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
25 August 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Address
22 January 2008 View
Accounts With Accounts Type Small
Accounts
17 August 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Small
Accounts
9 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
24 October 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Mortgage
10 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Address
13 December 2002 View
Legacy
Officers
4 September 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Accounts
20 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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