Cityfield Consultants Limited

03677749

Company Name	Cityfield Consultants Limited
Company Status	Dissolved
Company Number	03677749
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months 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	Constanze Friedrich
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	3 years (closed 28 September 2004)
Role	Company Director
Correspondence Address	Grossposnaer Strasse 32 04288 LeiÕZig Germany

Secretary Name	Michael Kessler
Nationality	German
Status	Closed
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	3 years (closed 28 September 2004)
Role	Secretary
Correspondence Address	Grossposnaer Strasse 32 04288 Leipzig Foreign

Director Name	Beate Arzt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Beilweg 58 Idar Oberstein 55743 Germany

Secretary Name	Annette Webel
Nationality	German
Status	Resigned
Appointed	20 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Bergstrasse 6 Trier 54295 Germany

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O Antian & Co Premier House 112 Station Road Edgware Middlesex HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
12 February 2003	Return made up to 02/12/02; full list of members (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Return made up to 02/12/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
15 March 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 15/03/01 (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
22 February 2000	Return made up to 02/12/99; full list of members (6 pages)
22 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
2 December 1998	Incorporation (12 pages)

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