BASILDON CINEMA NUMBER TWO 2 LIMITED
| Status | ACTIVE |
| Company No. | FC027023 |
| Category | |
| Incorporated | 05 May 2006 |
| Age | 18 years, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
BASILDON CINEMA NUMBER TWO 2 LIMITED is an active with number FC027023. It was incorporated 18 years, 12 days ago, on 05 May 2006. The company address is C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor, St Helier, JE1 1FW, Jersey, Channel Islands.
Company Fillings
Termination person director overseas company with name termination date
Date: 06 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Israel Greidinger
Termination date: 2023-07-31
Documents
Termination person director overseas company with name termination date
Date: 06 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-07-31
Officer name: Nisan Cohen
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Shaun Alan Jones
Appointment date: 2023-07-24
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Roei Kaufman
Appointment date: 2023-07-24
Documents
Termination person secretary overseas company with name termination date
Date: 22 Dec 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Fiona Smith
Termination date: 2022-01-27
Documents
Appoint person secretary overseas company with appointment date
Date: 22 Dec 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2022-03-01
Officer name: Scott Brooker
Documents
Change company details overseas company with change details
Date: 28 Mar 2017
Category: Other
Type: OSCH02
Change address: C/O Fairway Trust Limited-Union House Union Street, St Helier, Jersey, JE2 3RF
Change date: 2016-10-24
Documents
Change company details by uk establishment overseas company with change details
Date: 28 Mar 2017
Category: Other
Type: OSCH01
Branch number: BR012980
Change date: 2016-10-24
Change type: Address Change
Change details: Power road studios 114 power road, london, W4 5PY
Documents
Appoint person secretary overseas company with appointment date
Date: 28 Mar 2017
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2016-08-12
Officer name: Fiona Smith
Documents
Change company details overseas company with change details
Date: 19 Oct 2016
Category: Other
Type: OSCH02
Change address: PO Box 771, Colomberie Close, St Helier, Jersey, JE4 0RX
Change date: 2016-08-12
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Oct 2016
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2016-08-12
Change details: Empire studio the empire 5-6 leicester square, london, uk, WC2H 7NA
Branch number: BR012980
Documents
Appoint corporate secretary overseas company with appointment date
Date: 05 Oct 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: OSAP04
Appointment date: 2016-08-12
Officer name: Fairway Group Secretaries Limited
Documents
Appoint person authorised represent overseas company with appointment date
Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Israel Greidinger
Change date: 2016-08-12
Branch number: BR012980
New address: Power Road Studios 114 Power Road Studios, London, W4 5PY, England
Documents
Termination person authorised overseas company
Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR012980 Person Authorised to Represent terminated 12/08/2016 justin ribbons
Documents
Appoint person director overseas company with name appointment date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nisan Cohen
Appointment date: 2016-08-12
Documents
Appoint person director overseas company with name appointment date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Israel Greidinger
Appointment date: 2016-08-12
Documents
Termination person director overseas company with name termination date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Clive Philip Le Brun Tomes
Termination date: 2016-08-12
Documents
Termination person director overseas company with name termination date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anthony John Quinn
Termination date: 2016-08-12
Documents
Termination person director overseas company with name termination date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-08-12
Officer name: Thomas Anderson
Documents
Termination person secretary overseas company with name termination date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Equinox Secretaries Limited
Termination date: 2016-08-12
Documents
Annual return overseas company
Date: 28 Sep 2011
Category: Annual-return
Type: OSTN01
Documents
Annual return add person authorised to represent to uk establishment
Date: 28 Sep 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012980
Representative details: Justin Charles Ribbons Empire Studio the Empire 5-6 Leicester Square London WC2H 7NA
Documents
Annual return update with change details
Date: 28 Sep 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012980
Representative details: Business Change Null
Documents
Annual return update with change details
Date: 28 Sep 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC027023
Representative details: Change of Address Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, London, WC2H 7NA, Channel Islands
Documents
Annual return update with change details
Date: 28 Sep 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, London, WC2H 7NA, Channel Islands
Branch number: BR012980
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/07; full list of members
Documents
Legacy
Date: 24 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 28/12/06
Documents
Legacy
Date: 13 Sep 2006
Category: Address
Type: BUSADD
Description: Business address empire basildon festival leisure park basildon essex SS14 3WB
Documents
Legacy
Date: 13 Sep 2006
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
Some Companies
3 DALE STREET,WOLVERHAMPTON,WV14 7JY
| Number: | 04633375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
209 THE HEIGHTS,NORTHOLT,UB5 4BX
| Number: | 09793861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 BROOM CRESCENT,KIDDERMINSTER,DY10 3BN
| Number: | 10342550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL FACILITIES MANAGEMENT LIMITED
METRO HOUSE,LEEDS,LS10 2RU
| Number: | 09814510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST MARY'S HOUSE,SALISBURY,SP2 8PU
| Number: | 09694850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEXUS MANAGEMENT CONSULTING LIMITED
68B SEABROOK ROAD,KENT,CT21 5QA
| Number: | 03567736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |