CINAR INTERNATIONAL LIMITED
RANIC LIMITED CINAR LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5QG

Company number 03480127
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 11 ELVASTON PLACE, LONDON, SW7 5QG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of CINAR INTERNATIONAL LIMITED are www.cinarinternational.co.uk, and www.cinar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cinar International Limited is a Private Limited Company. The company registration number is 03480127. Cinar International Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Cinar International Limited is 11 Elvaston Place London Sw7 5qg. . ABBAS, Tahir Syed Naqui, Dr is a Director of the company. Secretary COSTEN, Philip Gerald, Dr has been resigned. Secretary SAKTHITHARAN, Sakthi, Dr. has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
ABBAS, Tahir Syed Naqui, Dr
Appointed Date: 12 December 1997
64 years old

Resigned Directors

Secretary
COSTEN, Philip Gerald, Dr
Resigned: 12 August 2005
Appointed Date: 12 December 1997
Secretary
SAKTHITHARAN, Sakthi, Dr.
Resigned: 15 August 2007
Appointed Date: 12 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Dr Tahir Syed Naqui Abbas
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CINAR INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 45 more events
27 Jan 1998
New secretary appointed
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
27 Jan 1998
Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1997
Incorporation

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