CINEARK LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0JZ

Company number 09877457
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address UNIT 20, BROOK INDUSTRIAL ESTATE, HAYES, MIDDLESEX, UB4 0JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Francesco Luigi Giardiello on 22 April 2017; Termination of appointment of P & T Secretaries Limited as a secretary on 26 April 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of CINEARK LTD are www.cineark.co.uk, and www.cineark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cineark Ltd is a Private Limited Company. The company registration number is 09877457. Cineark Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Cineark Ltd is Unit 20 Brook Industrial Estate Hayes Middlesex Ub4 0jz. . GIARDIELLO, Francesco Luigi is a Director of the company. METCALFE, James is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director TYEBKHAN, Mustafa Yusuf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIARDIELLO, Francesco Luigi
Appointed Date: 18 November 2015
38 years old
Director
METCALFE, James
Appointed Date: 18 November 2015
39 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 26 April 2017
Appointed Date: 22 February 2016
Director
TYEBKHAN, Mustafa Yusuf
Resigned: 29 February 2016
Appointed Date: 18 November 2015
45 years old

Persons With Significant Control

Cynet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CINEARK LTD Events

26 Apr 2017
Director's details changed for Mr Francesco Luigi Giardiello on 22 April 2017
26 Apr 2017
Termination of appointment of P & T Secretaries Limited as a secretary on 26 April 2017
26 Apr 2017
Total exemption small company accounts made up to 30 November 2016
20 Jan 2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ on 20 January 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 1 more events
01 Mar 2016
Appointment of P & T Secretaries Limited as a secretary on 22 February 2016
01 Mar 2016
Registered office address changed from Princess Caroline House High Street Southend-on-Sea SS1 1JE England to 22 Eastcheap 2nd Floor London EC3M 1EU on 1 March 2016
17 Dec 2015
Statement of capital following an allotment of shares on 21 November 2015
  • GBP 20,000
17 Dec 2015
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 15,000
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted

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