Company NameCity And Commercial Discounts Limited
Company StatusDissolved
Company Number00539854
CategoryPrivate Limited Company
Incorporation Date29 October 1954(69 years, 5 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Norman Edward Aronsohn
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(37 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ardwick Road
London
NW2 2BX
Director NameMr Simon Sergei Aronsohn
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(37 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 19 May 2015)
RoleBarrister At Law
Country of ResidenceEngland
Correspondence Address15 Audley Road
Ealing
London
W5 3ES
Director NameDr Lotte Therese Newman
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(37 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 19 May 2015)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 1 Ardwick Road
Hampstead
London
NW2 2BX
Secretary NameMr Norman Edward Aronsohn
NationalityBritish
StatusClosed
Appointed28 November 2005(51 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ardwick Road
London
NW2 2BX
Secretary NameMr Arthur Richard Sowley
NationalityBritish
StatusResigned
Appointed29 November 1991(37 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address13 Birchen Grove
Kingsbury
London
NW9 8RT

Location

Registered Address2nd Floor
Vyman House 104 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

2.5k at £1Norman Edward Aronsohn
49.66%
Ordinary
630 at £1Simone Francise Aronsohn
12.60%
Ordinary
629 at £1Alexander Stefan Aronsohn
12.58%
Ordinary
629 at £1David Harold Aronsohn
12.58%
Ordinary
629 at £1Simon Sergei Aronsohn
12.58%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
24 January 2015Application to strike the company off the register (3 pages)
24 January 2015Application to strike the company off the register (3 pages)
11 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
(7 pages)
11 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
(7 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders (7 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders (7 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
20 May 2011Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010Registered office address changed from Sheridans House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
15 April 2010Registered office address changed from Sheridans House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
19 February 2010Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
19 February 2010Director's details changed for Dr Lotte Therese Newman on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Dr Lotte Therese Newman on 19 February 2010 (2 pages)
19 February 2010Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2009Return made up to 29/11/08; full list of members (5 pages)
9 February 2009Return made up to 29/11/08; full list of members (5 pages)
3 February 2009Registered office changed on 03/02/2009 from c/o e dessai & co fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 February 2009Registered office changed on 03/02/2009 from c/o e dessai & co fulton house fulton road wembley middlesex HA9 0TF (1 page)
23 October 2008Accounts made up to 31 December 2007 (5 pages)
23 October 2008Accounts made up to 31 December 2007 (5 pages)
13 December 2007Return made up to 29/11/07; full list of members (3 pages)
13 December 2007Return made up to 29/11/07; full list of members (3 pages)
21 October 2007Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 October 2007Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 December 2006Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2006Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 2006Accounts made up to 31 December 2005 (1 page)
13 December 2006Accounts made up to 31 December 2005 (1 page)
23 December 2005Return made up to 29/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 December 2005Return made up to 29/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Secretary resigned (1 page)
16 December 2005New secretary appointed (2 pages)
16 December 2005Secretary resigned (1 page)
9 August 2005Accounts made up to 31 December 2004 (1 page)
9 August 2005Accounts made up to 31 December 2004 (1 page)
9 August 2005Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
9 August 2005Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
23 November 2004Return made up to 29/11/04; full list of members (8 pages)
23 November 2004Return made up to 29/11/04; full list of members (8 pages)
28 April 2004Accounts made up to 31 December 2003 (1 page)
28 April 2004Accounts made up to 31 December 2003 (1 page)
24 November 2003Accounts made up to 31 December 2002 (1 page)
24 November 2003Accounts made up to 31 December 2002 (1 page)
24 November 2003Return made up to 29/11/03; full list of members (8 pages)
24 November 2003Return made up to 29/11/03; full list of members (8 pages)
25 November 2002Return made up to 29/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 November 2002Return made up to 29/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 September 2002Accounts made up to 31 December 2001 (1 page)
5 September 2002Accounts made up to 31 December 2001 (1 page)
7 March 2002Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
7 March 2002Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
22 November 2001Return made up to 29/11/01; full list of members (8 pages)
22 November 2001Return made up to 29/11/01; full list of members (8 pages)
19 June 2001Accounts made up to 31 December 2000 (1 page)
19 June 2001Accounts made up to 31 December 2000 (1 page)
22 November 2000Return made up to 29/11/00; full list of members (8 pages)
22 November 2000Return made up to 29/11/00; full list of members (8 pages)
28 June 2000Accounts made up to 31 December 1999 (1 page)
28 June 2000Accounts made up to 31 December 1999 (1 page)
6 December 1999Return made up to 29/11/99; full list of members (8 pages)
6 December 1999Return made up to 29/11/99; full list of members (8 pages)
22 September 1999Accounts made up to 31 December 1998 (1 page)
22 September 1999Accounts made up to 31 December 1998 (1 page)
26 November 1998Return made up to 29/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 November 1998Return made up to 29/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 March 1998Full accounts made up to 31 December 1997 (7 pages)
4 March 1998Full accounts made up to 31 December 1997 (7 pages)
10 February 1998Registered office changed on 10/02/98 from: suite F24 park business centre kilburn park road london NW6 5LF (1 page)
10 February 1998Registered office changed on 10/02/98 from: suite F24 park business centre kilburn park road london NW6 5LF (1 page)
27 February 1997Full accounts made up to 31 December 1996 (7 pages)
27 February 1997Full accounts made up to 31 December 1996 (7 pages)
23 December 1996Return made up to 29/11/96; full list of members (8 pages)
23 December 1996Return made up to 29/11/96; full list of members (8 pages)
2 April 1996Full accounts made up to 31 December 1995 (7 pages)
2 April 1996Full accounts made up to 31 December 1995 (7 pages)
3 January 1996Return made up to 29/11/95; no change of members (8 pages)
3 January 1996Return made up to 29/11/95; no change of members (8 pages)
2 October 1995Full accounts made up to 31 December 1994 (4 pages)
2 October 1995Full accounts made up to 31 December 1994 (4 pages)