| Company Name | Citysights Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690904 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Clerkbridge Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Secretary Name | Mohammad Nawaz Khokhar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Barn Hill Wembley Park Middlesex HA9 9LL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 25-29 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Wexford Securities Inc. 85.00% Ordinary |
|---|---|
| 15 at £1 | Sohail Sarbuland 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | Satisfaction of charge 6 in full (2 pages) |
| 29 October 2013 | Satisfaction of charge 3 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 3 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 4 in full (2 pages) |
| 29 October 2013 | Satisfaction of charge 6 in full (2 pages) |
| 29 October 2013 | Satisfaction of charge 5 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 5 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 4 in full (2 pages) |
| 29 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 29 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-03-04
|
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from e c brown & batts delta house 175-177 borough high street london SE1 1XP (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from e c brown & batts delta house 175-177 borough high street london SE1 1XP (1 page) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 March 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 11 March 2005 | Full accounts made up to 31 December 2002 (11 pages) |
| 11 March 2005 | Full accounts made up to 31 December 2002 (11 pages) |
| 11 March 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 4 abbots place london NW6 4NP (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 4 abbots place london NW6 4NP (1 page) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Ad 27/10/00-20/11/00 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2001 | Ad 27/10/00-20/11/00 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 9 fordwych court shoot up hill london NW2 3PH (1 page) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 9 fordwych court shoot up hill london NW2 3PH (1 page) |
| 20 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 August 2000 | Particulars of mortgage/charge (3 pages) |
| 3 August 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 1999 | Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 21 January 1999 | Company name changed clerkbridge LIMITED\certificate issued on 21/01/99 (2 pages) |
| 21 January 1999 | Company name changed clerkbridge LIMITED\certificate issued on 21/01/99 (2 pages) |
| 31 December 1998 | Incorporation (16 pages) |