| Company Name | Cityco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02131157 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1987(36 years, 11 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry William Davis |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 30 March 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat M Heath Park Gardens 18 Templewood Avenue London N3 7XD |
| Secretary Name | Ivor Malcolm Kirstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wensley Avenue Woodford Green Essex IG8 9HE |
| Director Name | Howard Bernard Kauffman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 1996) |
| Role | Property Negotiator |
| Correspondence Address | 24 Courtland Drive Chigwell Essex IG7 6PW |
| Secretary Name | Dorothy Shelia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 September 1991) |
| Role | Company Director |
| Correspondence Address | 39 Mall Road London W6 9DG |
Location
| Registered Address | Harcourt House 19 Cavendish Square London W1G 0DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 28 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 13 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 23 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 22 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 66 wigmore street london W1V 2HQ (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 66 wigmore street london W1V 2HQ (1 page) |
| 28 June 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members
|
| 9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 May 2000 | Return made up to 09/04/00; full list of members
|
| 25 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 June 1999 | Return made up to 09/04/99; no change of members (5 pages) |
| 3 June 1999 | Return made up to 09/04/99; no change of members (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 April 1998 | Return made up to 09/04/98; no change of members
|
| 15 April 1998 | Return made up to 09/04/98; no change of members (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 7 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 June 1995 | Return made up to 09/04/95; no change of members (5 pages) |
| 26 June 1995 | Return made up to 09/04/95; no change of members (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 4 July 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 4 July 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 6 May 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 6 May 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 27 September 1991 | Full accounts made up to 30 June 1991 (13 pages) |
| 27 September 1991 | Full accounts made up to 30 June 1991 (13 pages) |
| 8 September 1989 | Resolutions
|
| 8 September 1989 | Resolutions
|
| 31 July 1989 | Full accounts made up to 30 June 1988 (13 pages) |
| 31 July 1989 | Full accounts made up to 30 June 1988 (13 pages) |
| 14 July 1987 | Memorandum and Articles of Association (19 pages) |
| 14 July 1987 | Memorandum and Articles of Association (19 pages) |