| Company Name | City Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255805 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 12 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | City Electronics & Telecommunications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neal Vincent Hamburger |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(3 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 August 2008) |
| Role | Telecommunications Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Golders Gardens London NW11 9BU |
| Secretary Name | Andres Santiago |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 June 2005(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 August 2008) |
| Role | Teacher |
| Correspondence Address | 38 Golders Gardens London NW11 9BU |
| Secretary Name | Paul Robertson Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 87 Herne Hill London SE24 9NE |
| Secretary Name | Ms Anne Said |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 June 2005) |
| Role | Secretary |
| Correspondence Address | 10 Robin Lane London NW4 1EU |
Location
| Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323 |
| Cash | £2,309 |
| Current Liabilities | £142,995 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2008 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2007 | Liquidators statement of receipts and payments (6 pages) |
| 28 February 2006 | Statement of affairs (5 pages) |
| 28 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2006 | Resolutions
|
| 21 February 2006 | Registered office changed on 21/02/06 from: warwick durham & co senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 3 January 2006 | Return made up to 10/05/05; full list of members (6 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 10/05/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 14 November 2000 | Company name changed city electronics & telecommunica tions LIMITED\certificate issued on 15/11/00 (2 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 15 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 August 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 29 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |