City Business Promotion Centre Ltd

Company Name	City Business Promotion Centre Ltd
Company Status	Dissolved
Company Number	03025319
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Petko Kostadinov Guimichev
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(6 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Saint Josephs Flats Drummond Crescent London NW1 1LE

Secretary Name	Mr Kostadin Guimichev
Status	Closed
Appointed	24 October 2016(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	9 St Josephs Flats Drummond Crescent London NW1 1LE

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mrs Emilia Borissov Gimicheva
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1995(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2001)
Role	Business Consultant
Country of Residence	England
Correspondence Address	9 St Josephs Drummond Crescent Euston London NW1 1LE

Secretary Name	Jose Ernesto Valentino Correla
Nationality	British
Status	Resigned
Appointed	25 February 1995(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	7 Sovereign Close Castleban Park, Ealing London W5 1DE

Secretary Name	Mrs Emilia Borissov Gimicheva
Nationality	British
Status	Resigned
Appointed	07 August 2001(6 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Josephs Drummond Crescent Euston London NW1 1LE

Contact

Website	ceebd.co.uk

Location

Registered Address	9 St Josephs Flats Drummond Crescent London NW1 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

28k at £1	Mrs Emilia Gimicheva 40.00% Ordinary
28k at £1	Petko Guimichev 40.00% Ordinary
14k at £1	Mr Omar Wahab 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,022
Cash	£1,283
Current Liabilities	£3,086

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 March 1997	Delivered on: 21 March 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 March 1997

Delivered on: 21 March 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	Satisfaction of charge 1 in full (2 pages)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
16 April 2019	Application to strike the company off the register (1 page)
15 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
26 October 2016	Appointment of Mr Kostadin Guimichev as a secretary on 24 October 2016 (2 pages)
26 October 2016	Termination of appointment of Emilia Borissov Gimicheva as a secretary on 24 October 2016 (1 page)
26 October 2016	Appointment of Mr Kostadin Guimichev as a secretary on 24 October 2016 (2 pages)
26 October 2016	Termination of appointment of Emilia Borissov Gimicheva as a secretary on 24 October 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 70,000 (4 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 70,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 70,000 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 70,000 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 70,000 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 70,000 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 24 Goodge Street London W1T 2QF on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 24 Goodge Street London W1T 2QF on 18 February 2013 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Director's details changed for Petko Guimichev on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Petko Guimichev on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 March 2009	Return made up to 22/02/09; full list of members (3 pages)
8 March 2009	Return made up to 22/02/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 March 2007	Return made up to 22/02/07; full list of members (2 pages)
12 March 2007	Return made up to 22/02/07; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 22/02/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 22/02/06; full list of members (3 pages)
20 March 2006	Registered office changed on 20/03/06 from: 24 goodge street london W1T 2QF (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 24 goodge street london W1T 2QF (1 page)
20 March 2006	Director's particulars changed (1 page)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 July 2005	Registered office changed on 05/07/05 from: hamilton house mabledon place london WC1H 9BB (1 page)
5 July 2005	Registered office changed on 05/07/05 from: hamilton house mabledon place london WC1H 9BB (1 page)
4 March 2005	Return made up to 22/02/05; full list of members (2 pages)
4 March 2005	Return made up to 22/02/05; full list of members (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 22/02/03; full list of members (6 pages)
7 June 2003	Return made up to 22/02/03; full list of members (6 pages)
7 May 2003	Registered office changed on 07/05/03 from: 3 warren mews london W1P 5GJ (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 3 warren mews london W1P 5GJ (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 February 2002	Return made up to 22/02/02; full list of members (6 pages)
27 February 2002	Return made up to 22/02/02; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (7 pages)
6 July 2000	Full accounts made up to 31 March 2000 (7 pages)
6 March 2000	Return made up to 22/02/00; change of members (6 pages)
6 March 2000	Return made up to 22/02/00; change of members (6 pages)
20 June 1999	Full accounts made up to 31 March 1999 (7 pages)
20 June 1999	Full accounts made up to 31 March 1999 (7 pages)
2 April 1999	Ad 20/02/99--------- £ si 68750@1 (2 pages)
2 April 1999	Ad 20/02/99--------- Â£ si 68750@1 (2 pages)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1999	£ nc 1000/70000 20/02/99 (1 page)
1 April 1999	Â£ nc 1000/70000 20/02/99 (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1999	Return made up to 22/02/99; full list of members (6 pages)
24 March 1999	Return made up to 22/02/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
23 March 1998	Return made up to 22/02/98; no change of members (4 pages)
23 March 1998	Return made up to 22/02/98; no change of members (4 pages)
3 July 1997	Registered office changed on 03/07/97 from: 9 st joseph drummond crescent london NW1 1LE (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 9 st joseph drummond crescent london NW1 1LE (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (7 pages)
23 June 1997	Full accounts made up to 31 March 1997 (7 pages)
21 March 1997	Particulars of mortgage/charge (6 pages)
21 March 1997	Particulars of mortgage/charge (6 pages)
20 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1996	Full accounts made up to 31 March 1996 (6 pages)
18 June 1996	Full accounts made up to 31 March 1996 (6 pages)
26 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)