Citycoral Limited

Company Name	Citycoral Limited
Company Status	Dissolved
Company Number	01704677
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Cynthia Ann Stiles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(27 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX

Secretary Name	Handelimex Limited (Corporation)
Status	Closed
Appointed	20 June 1992(9 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (closed 30 March 2021)
Correspondence Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX

Director Name	Desman Limited (Corporation)
Status	Closed
Appointed	31 January 2013(29 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2021)
Correspondence Address	Suite 4 5 Old Nichol Street Cnr Club Row London E2 7HR

Director Name	Saeed Ferdos
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 June 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1996)
Role	Corporate Executive
Correspondence Address	Flat 2 36-38 Gratton Road London W1

Director Name	UCS Limited (Corporation)
Status	Resigned
Appointed	15 December 1996(13 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 July 2012)
Correspondence Address	Bm Box 2194 27a Old Gloucester Street London WC1N 3XX

Location

Registered Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Desman LTD 50.00% Ordinary
1 at £1	Handelimex LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Notification of Desman Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Handelimex Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Desman Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Handelimex Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 May 2017	Resolutions RES13 ‐ Dormant resolution 10/01/2017 (1 page)
30 May 2017	Resolutions RES13 ‐ Dormant resolution 10/01/2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Entitled to exemptions 31/12/2016 (1 page)
10 May 2017	Resolutions RES13 ‐ Entitled to exemptions 31/12/2016 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2016	Resolutions RES13 ‐ Section 480 of ca 2006 10/01/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Section 480 of ca 2006 10/01/2016 (1 page)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
19 June 2015	Resolutions RES13 ‐ Comp entitled to exemption section 480 dormant/no audit of accounts req'd under section 476 10/01/2015 (1 page)
3 June 2015	Resolutions RES13 ‐ That for the year ended 31ST december 2014 company is entitled to exemptions under section 480 of the companies act 2006 relating to dormant companies 10/01/2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 June 2014	Resolutions RES13 ‐ Company accounts business 06/01/2014 (1 page)
19 June 2014	Resolutions RES13 ‐ Company accounts business 06/01/2014 (1 page)
5 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Termination of appointment of Ucs Limited as a director (2 pages)
19 July 2013	Termination of appointment of Ucs Limited as a director (2 pages)
21 June 2013	Termination of appointment of Ucs Limited as a director (2 pages)
21 June 2013	Termination of appointment of Ucs Limited as a director (2 pages)
19 June 2013	Appointment of Desman Limited as a director (3 pages)
19 June 2013	Appointment of Desman Limited as a director (3 pages)
10 June 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 June 2013	Appointment of Desman Limited as a director (3 pages)
10 June 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2013	Appointment of Desman Limited as a director (3 pages)
29 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Appointment of Cynthia Ann Stiles as a director (3 pages)
20 June 2011	Appointment of Cynthia Ann Stiles as a director (3 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Director's details changed for Ucs Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Ucs Limited on 1 October 2009 (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Director's details changed for Ucs Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
2 September 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
2 September 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sect 247,252,and 253 11/01/2008 (2 pages)
7 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sect 247,252,and 253 11/01/2008 (2 pages)
22 September 2008	Return made up to 20/06/08; full list of members (3 pages)
22 September 2008	Return made up to 20/06/08; full list of members (3 pages)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
3 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2004	Return made up to 20/06/04; full list of members (6 pages)
13 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 August 2003	Return made up to 20/06/03; full list of members (6 pages)
21 August 2003	Return made up to 20/06/03; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Return made up to 20/06/01; full list of members (6 pages)
8 August 2001	Return made up to 20/06/01; full list of members (6 pages)
14 August 2000	Return made up to 20/06/00; full list of members (6 pages)
14 August 2000	Return made up to 20/06/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 2000	Return made up to 20/06/99; full list of members (5 pages)
10 March 2000	Return made up to 20/06/99; full list of members (5 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 January 1999	Return made up to 20/06/98; full list of members (5 pages)
5 January 1999	Return made up to 20/06/98; full list of members (5 pages)
15 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 July 1997	Return made up to 20/06/97; full list of members (5 pages)
18 July 1997	Return made up to 20/06/97; full list of members (5 pages)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Citycoral Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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