| Company Name | Citymark Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450372 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(3 months, 1 week after company formation) |
| Appointment Duration | 14 years (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linthorpe Road London N16 5QT |
| Secretary Name | Mr Myer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(3 months, 1 week after company formation) |
| Appointment Duration | 14 years (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Medcar House 149a Stamford Hill N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,025 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 29 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 30 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 30 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 16 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 1 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 18 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 6 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 21 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 15 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 January 1999 | Return made up to 15/10/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 15/10/98; full list of members (6 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 15 October 1997 | Incorporation (14 pages) |