| Company Name | City Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099337 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Alexander Cross |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 April 2010) |
| Role | Computer Consultant |
| Correspondence Address | 73 The Lexington 40 City Road London EC1Y 2AN |
| Secretary Name | Ms Janine Grace Stillaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 April 2010) |
| Role | Deputy Head Teacher |
| Correspondence Address | 14 De Vere Court 63 Kenninghall Road London E5 8BS |
| Director Name | Acute Trustees Limited (Corporation) |
|---|---|
| Date of Birth | March 2004 (Born 20 years ago) |
| Status | Closed |
| Appointed | 05 March 2006(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2010) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
| Secretary Name | Antonia Mary Bernadette Moulin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 5 Brantwood Drive West Byfleet Surrey KT14 6BY |
| Secretary Name | Sarah Rubinstein |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 September 2007(12 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 February 2009) |
| Role | Design Manager |
| Correspondence Address | 108a North View Road London N8 7LP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 73 Lexington Apartments 40 City Road London EC1Y 2AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (2 pages) |
| 22 December 2009 | Application to strike the company off the register (2 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from first floor hillside house 2-6 friern park london N12 9BT (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from first floor hillside house 2-6 friern park london N12 9BT (1 page) |
| 20 March 2009 | Secretary appointed ms janine grace stillaway (1 page) |
| 20 March 2009 | Secretary appointed ms janine grace stillaway (1 page) |
| 20 March 2009 | Appointment Terminated Secretary sarah rubinstein (1 page) |
| 20 March 2009 | Appointment terminated secretary sarah rubinstein (1 page) |
| 6 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 11 April 2007 | Return made up to 07/09/06; full list of members (6 pages) |
| 11 April 2007 | Return made up to 07/09/06; full list of members (6 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Ad 10/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2007 | Ad 10/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | £ nc 1000/1100 06/03/06 (1 page) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | £ nc 1000/1100 06/03/06 (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 19 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 10 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 January 2003 | Director's particulars changed (1 page) |
| 8 January 2003 | Director's particulars changed (1 page) |
| 23 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: flat 4 97 savernake road london NW3 2LG (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: flat 4 97 savernake road london NW3 2LG (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 10 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 August 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 September 1996 | Return made up to 07/09/96; full list of members
|
| 18 September 1996 | Resolutions
|
| 18 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 18 September 1996 | Resolutions
|
| 18 February 1996 | Director's particulars changed (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 8 cranbury road london SW6 2NT (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 8 cranbury road london SW6 2NT (1 page) |
| 18 February 1996 | Director's particulars changed (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 19 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 October 1995 | Director resigned;new director appointed (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR. (1 page) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR. (1 page) |
| 7 September 1995 | Incorporation (28 pages) |