| Company Name | City Centre Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071283 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dimitri Balios |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 September 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Ferreira Street Turf Club Johannesburg 2091 |
| Director Name | Erica Balios |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 September 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 February 2000) |
| Role | Taxation Consultant |
| Correspondence Address | 13 Ferreira Street Turf Club Johannesburg 2091 |
| Secretary Name | Dimitri Balios |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 19 September 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Ferreira Street Turf Club Johannesburg 2091 |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Bridge House 187 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 14 January 1998 | Return made up to 22/06/97; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 30 July 1996 | Return made up to 22/06/96; full list of members
|
| 13 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 September 1995 | Registered office changed on 21/09/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 June 1995 | Incorporation (24 pages) |