| Company Name | City Link Mortgage Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694929 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 24 February 2010 (14 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard Glazer |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Mortgage Consultant |
| Correspondence Address | Hadleigh Leecroft Road Barnet Hertfordshire EN5 2TH |
| Director Name | Mr John Marcus Dempsey |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2001(2 years after company formation) |
| Appointment Duration | 9 years (closed 24 February 2010) |
| Role | Mortgage Consultant |
| Correspondence Address | 10 Sunset View Barnet Hertfordshire EN5 4LB |
| Secretary Name | Mr John Marcus Dempsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2001(2 years after company formation) |
| Appointment Duration | 9 years (closed 24 February 2010) |
| Role | Mortgage Consultant |
| Correspondence Address | 10 Sunset View Barnet Hertfordshire EN5 4LB |
| Secretary Name | Mr Jonathan Glazer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nw1 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 141 High Street Barnet Hertfordshire EN5 5UZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,749 |
| Cash | £231,694 |
| Current Liabilities | £335,723 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2009 | Completion of winding up (1 page) |
| 24 November 2009 | Completion of winding up (1 page) |
| 17 December 2007 | Order of court to wind up (1 page) |
| 17 December 2007 | Order of court to wind up (1 page) |
| 9 May 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: woodgate studios games road cockfosters hertfordshire EN4 9HN (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: woodgate studios games road cockfosters hertfordshire EN4 9HN (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 7 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 7 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 6 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2002 | Return made up to 13/01/02; full list of members
|
| 26 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Resolutions
|
| 28 March 2001 | Resolutions
|
| 28 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2001 | £ nc 100/10000 05/02/01 (1 page) |
| 28 March 2001 | £ nc 100/10000 05/02/01 (1 page) |
| 28 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 25 November 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 25 November 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Incorporation (17 pages) |