Company NameCity Exchange Limited
Company StatusDissolved
Company Number03058970
CategoryPrivate Limited Company
Incorporation Date19 May 1995(28 years, 11 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSusane Hoffmann
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address38 St Kildas Road
London
N16 5BZ
Secretary NameMr Israel Issacharoff
NationalityBritish
StatusClosed
Appointed19 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St Kildas Road
London
N16 5BP
Director NameHampstead Accountants Limited (Corporation)
StatusResigned
Appointed19 May 1995(same day as company formation)
Correspondence Address55 Maresfield Gardens
London
NW3 5TE
Secretary NameAudit File Limited (Corporation)
StatusResigned
Appointed19 May 1995(same day as company formation)
Correspondence Address55 Maresfield Gardens
Hampstead
London
NW3 5TE

Location

Registered Address891 Finchley Road
London
NW11 8RR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
14 August 2002Application for striking-off (1 page)
20 August 2001Return made up to 19/05/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (10 pages)
7 July 2000Return made up to 19/05/00; full list of members (6 pages)
29 December 1999Full accounts made up to 31 March 1999 (11 pages)
28 July 1999Return made up to 19/05/99; full list of members (6 pages)
4 February 1999Registered office changed on 04/02/99 from: 5 north end road golders green london NW11 7RJ (1 page)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
30 September 1998Return made up to 19/05/98; no change of members (4 pages)
5 August 1998Registered office changed on 05/08/98 from: 891 finchley road golders green london NW11 8RR (1 page)
22 January 1998Full accounts made up to 31 March 1997 (10 pages)
30 December 1997Return made up to 19/05/97; no change of members (8 pages)
20 March 1997Full accounts made up to 31 May 1996 (10 pages)
16 July 1996Return made up to 19/05/96; full list of members (6 pages)
3 July 1996Accounting reference date shortened from 31/05 to 31/03 (1 page)
19 May 1995Incorporation (28 pages)