This company is commonly known as Cinram Operations Uk Limited. The company was founded 28 years ago and was given the registration number 03188592. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, , St. Albans, Hertfordshire. This company's SIC code is 18202 - Reproduction of video recording.
| Name | : | CINRAM OPERATIONS UK LIMITED |
|---|---|---|
| Company Number | : | 03188592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 April 1996 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 London Road, St. Albans, Hertfordshire, England, AL1 1NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Stoneleigh Close, Stoneleigh, CV8 3DE | Secretary | 20 June 2008 | Active |
| 9 Stoneleigh Close, Stoneleigh, CV8 3DE | Director | 03 July 2009 | Active |
| 107 Woodhead Drive, Cambridge, CB4 1FG | Secretary | 01 May 2003 | Active |
| 148 High Street, Aylesbury, HP20 1RE | Secretary | 21 December 2005 | Active |
| 52 Cuckoo Hill Drive, Pinner, Harrow, HA5 3PJ | Secretary | 17 December 1996 | Active |
| 1 Rue Lemierre, St Germain En Laye, France, FOREIGN | Secretary | 07 May 1997 | Active |
| 9 Delvino Road, Parsons Green, London, SW6 4AE | Secretary | 08 March 2000 | Active |
| Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, SL9 7QT | Secretary | 31 October 2005 | Active |
| Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, SL9 7QT | Secretary | 21 August 2002 | Active |
| Ten Dominion Street, London, EC2M 2EE | Corporate Nominee Secretary | 19 April 1996 | Active |
| 2 Central Avenue, Ransomes Europark, Ipswich, IP3 9SL | Director | 11 November 2010 | Active |
| 11 Rue Du Bac, Suresnes 92150, France, FOREIGN | Director | 07 January 1997 | Active |
| Heidkopf 2, Roetgen, Germany, | Director | 27 January 2004 | Active |
| 15 Fintona Avenue, Scarborough Ontario M1e1u4, Canada, FOREIGN | Director | 07 January 1997 | Active |
| 1 Rue Lemierre, St Germain En Laye, France, FOREIGN | Director | 16 December 1996 | Active |
| Ten Dominion Street, London, EC2M 2EE | Nominee Director | 19 April 1996 | Active |
| 27 Fothergill Crt., Whitley, Canada, | Director | 08 March 2000 | Active |
| 2 Church Farm Lane, South Marston, Swindon, SN3 4SR | Director | 26 October 2005 | Active |
| 54, Newton Wood Road, Ashtead, United Kingdom, KT21 1NP | Director | 01 July 2011 | Active |
| 2 Central Avenue, Ransomes Europark, Ipswich, IP3 9SL | Director | 12 October 2009 | Active |
| 9 Delvino Road, Parsons Green, London, SW6 4AE | Director | 08 June 1998 | Active |
| 35 Lyonsdown Avenue, Barnet, EN5 1DU | Director | 08 June 1998 | Active |
| Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, SL9 7QT | Director | 21 August 2002 | Active |
| 275 Cam Fella Blvd Stouffville, Ontario 24a 7g6, Canada, FOREIGN | Director | 31 January 1997 | Active |
| 46 State Street Gp Llc | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1013 Centre Road, Suite 403-B, Delaware 19805, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2023-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-10 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-10-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-08-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-01 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-05-14 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-05-14 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-04-11 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-03-01 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-11-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Officers | Change person director company with change date. | Download |
| 2017-02-01 | Officers | Termination director company with name termination date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-01 | Officers | Termination director company with name termination date. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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