| Company Name | Citytoolbox Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725794 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | City Facilities Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John David Roy Brassington |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Broadlands Avenue Shepperton Middlesex TW17 9DJ |
| Secretary Name | Mrs Sandra Ann Brassington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Broadlands Avenue Shepperton Middlesex TW17 9DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Lawrence 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Thake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,302 |
| Cash | £40 |
| Current Liabilities | £218,387 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 23 December 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 18 May 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 18 May 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 13 May 2009 | Company name changed city facilities management LIMITED\certificate issued on 13/05/09 (4 pages) |
| 13 May 2009 | Company name changed city facilities management LIMITED\certificate issued on 13/05/09 (4 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Return made up to 24/06/08; no change of members (3 pages) |
| 4 July 2008 | Return made up to 24/06/08; no change of members (3 pages) |
| 18 October 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 October 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 November 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 25 November 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: norwood grange norwood lane iver bucks SL0 0EW (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: norwood grange norwood lane iver bucks SL0 0EW (1 page) |
| 18 October 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 September 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 23 September 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 23 September 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 30 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 29 January 2002 | Return made up to 24/06/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/06/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 31 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 31 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 24/06/99; no change of members (4 pages) |
| 8 February 2000 | Return made up to 24/06/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 20 November 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 22 January 1998 | Return made up to 24/06/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 24/06/97; full list of members (6 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 December 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 4 December 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 16 October 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 24/06/95; no change of members (4 pages) |
| 31 March 1996 | Return made up to 24/06/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 June 1992 | Incorporation (17 pages) |
| 24 June 1992 | Incorporation (17 pages) |