| Company Name | City And Commercial Discounts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539854 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1954(69 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Norman Edward Aronsohn |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ardwick Road London NW2 2BX |
| Director Name | Mr Simon Sergei Aronsohn |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Barrister At Law |
| Country of Residence | England |
| Correspondence Address | 15 Audley Road Ealing London W5 3ES |
| Director Name | Dr Lotte Therese Newman |
|---|---|
| Date of Birth | January 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 1 Ardwick Road Hampstead London NW2 2BX |
| Secretary Name | Mr Norman Edward Aronsohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(51 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ardwick Road London NW2 2BX |
| Secretary Name | Mr Arthur Richard Sowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 13 Birchen Grove Kingsbury London NW9 8RT |
Location
| Registered Address | 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Norman Edward Aronsohn 49.66% Ordinary |
|---|---|
| 630 at £1 | Simone Francise Aronsohn 12.60% Ordinary |
| 629 at £1 | Alexander Stefan Aronsohn 12.58% Ordinary |
| 629 at £1 | David Harold Aronsohn 12.58% Ordinary |
| 629 at £1 | Simon Sergei Aronsohn 12.58% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (7 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 20 May 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Registered office address changed from Sheridans House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from Sheridans House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page) |
| 19 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 19 February 2010 | Director's details changed for Dr Lotte Therese Newman on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Lotte Therese Newman on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o e dessai & co fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o e dessai & co fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 23 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 October 2007 | Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page) |
| 21 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page) |
| 21 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members
|
| 21 December 2006 | Return made up to 29/11/06; full list of members
|
| 13 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 23 December 2005 | Return made up to 29/11/05; full list of members
|
| 23 December 2005 | Return made up to 29/11/05; full list of members
|
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page) |
| 23 November 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 28 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 24 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 24 November 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 25 November 2002 | Return made up to 29/11/02; full list of members
|
| 25 November 2002 | Return made up to 29/11/02; full list of members
|
| 5 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page) |
| 22 November 2001 | Return made up to 29/11/01; full list of members (8 pages) |
| 22 November 2001 | Return made up to 29/11/01; full list of members (8 pages) |
| 19 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 22 November 2000 | Return made up to 29/11/00; full list of members (8 pages) |
| 22 November 2000 | Return made up to 29/11/00; full list of members (8 pages) |
| 28 June 2000 | Accounts made up to 31 December 1999 (1 page) |
| 28 June 2000 | Accounts made up to 31 December 1999 (1 page) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 22 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 22 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 26 November 1998 | Return made up to 29/11/98; no change of members
|
| 26 November 1998 | Return made up to 29/11/98; no change of members
|
| 4 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: suite F24 park business centre kilburn park road london NW6 5LF (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: suite F24 park business centre kilburn park road london NW6 5LF (1 page) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 December 1996 | Return made up to 29/11/96; full list of members (8 pages) |
| 23 December 1996 | Return made up to 29/11/96; full list of members (8 pages) |
| 2 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 January 1996 | Return made up to 29/11/95; no change of members (8 pages) |
| 3 January 1996 | Return made up to 29/11/95; no change of members (8 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |