Citygate Catering Limited

Company Name	Citygate Catering Limited
Company Status	Dissolved
Company Number	02294255
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(4 years after company formation)
Appointment Duration	22 years, 6 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mrs Navroz Badrudin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(16 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Mrs Navroz Badrudin
Nationality	British
Status	Closed
Appointed	26 May 2005(16 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Kelly Vhora
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elliot Square London NW3 3SU

Secretary Name	Mr Firoz Badrudin
Nationality	British
Status	Resigned
Appointed	08 September 1992(4 years after company formation)
Appointment Duration	13 years, 1 month (resigned 19 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Jayantilal Govindbhai Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Northfield Avenue Ealing London W5 4UA

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

51 at £1	Fresh Express Holdings LTD 51.00% Ordinary
25 at £1	Mr Firoz Badrudin 25.00% Ordinary
24 at £1	Mrs Navroz Badrudin 24.00% Ordinary

Financials

Year	2014
Net Worth	-£81,946
Current Liabilities	£83,057

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
5 December 2008	Return made up to 08/09/08; full list of members (4 pages)
5 December 2008	Return made up to 08/09/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 September 2007	Return made up to 08/09/07; no change of members (7 pages)
27 September 2007	Return made up to 08/09/07; no change of members (7 pages)
20 January 2007	Return made up to 08/09/06; full list of members (7 pages)
20 January 2007	Return made up to 08/09/06; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 November 2005	Return made up to 08/09/05; full list of members (7 pages)
7 November 2005	Return made up to 08/09/05; full list of members (7 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (2 pages)
9 June 2005	Director resigned (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	(6 pages)
7 June 2005	(6 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
7 October 2004	Return made up to 08/09/04; full list of members (7 pages)
7 October 2004	Return made up to 08/09/04; full list of members (7 pages)
27 September 2004	Return made up to 08/09/03; full list of members; amend (7 pages)
27 September 2004	Return made up to 08/09/03; full list of members; amend (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: tudor house lanvanor road london NW2 2AQ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: tudor house lanvanor road london NW2 2AQ (1 page)
31 December 2003	(6 pages)
31 December 2003	(6 pages)
14 October 2003	Return made up to 08/09/03; full list of members (7 pages)
14 October 2003	Return made up to 08/09/03; full list of members (7 pages)
5 September 2003	(6 pages)
5 September 2003	(6 pages)
28 November 2002	Ad 17/06/02--------- £ si 1@1=1 £ ic 99/100 (2 pages)
28 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2002	Ad 17/06/02--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
9 January 2002	(6 pages)
9 January 2002	(6 pages)
7 January 2002	Director resigned (2 pages)
7 January 2002	Return made up to 08/09/01; full list of members (7 pages)
7 January 2002	Director resigned (2 pages)
7 January 2002	Return made up to 08/09/01; full list of members (7 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2000	(7 pages)
28 December 2000	(7 pages)
25 October 2000	Return made up to 08/09/00; full list of members (6 pages)
25 October 2000	Return made up to 08/09/00; full list of members (6 pages)
20 December 1999	(6 pages)
20 December 1999	(6 pages)
4 November 1999	Return made up to 08/09/99; full list of members (6 pages)
4 November 1999	Return made up to 08/09/99; full list of members (6 pages)
29 December 1998	(7 pages)
29 December 1998	(7 pages)
28 January 1998	(7 pages)
28 January 1998	(7 pages)
10 October 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1997	(8 pages)
3 March 1997	(8 pages)
31 October 1996	Return made up to 08/09/96; full list of members (6 pages)
31 October 1996	Return made up to 08/09/96; full list of members (6 pages)
26 July 1996	Registered office changed on 26/07/96 from: c/o pickles waltham+co po box 14, 66 aire street goole north humberside, DN14 5QS (1 page)
26 July 1996	Registered office changed on 26/07/96 from: c/o pickles waltham+co po box 14, 66 aire street goole north humberside, DN14 5QS (1 page)
27 June 1996	(9 pages)
27 June 1996	(9 pages)
5 June 1995	(8 pages)
5 June 1995	(8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 November 1992	First Gazette notice for compulsory strike-off (1 page)
10 November 1992	First Gazette notice for compulsory strike-off (1 page)
8 September 1988	Incorporation (16 pages)
8 September 1988	Incorporation (16 pages)

Citygate Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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