| Company Name | Citymaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709943 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan David Reed |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arch Parking 2 Back Church Lane London E1 1LX |
| Director Name | Inderjit Singh Gill |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 22 September 2004) |
| Role | Businessman |
| Correspondence Address | 15 Goodwood Road Leicester LE5 6SH |
| Secretary Name | Dilbagh Singh Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(3 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 2 Back Church Lane London E1 1LX |
| Secretary Name | Merle Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Back Church Lane London E1 1LX |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan David Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £3,053 |
| Current Liabilities | £6,338 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 February 2016 | Director's details changed for Alan David Reed on 30 October 2015 (2 pages) |
| 25 February 2016 | Termination of appointment of Merle Reed as a secretary on 16 September 2015 (1 page) |
| 25 February 2016 | Termination of appointment of Merle Reed as a secretary on 16 September 2015 (1 page) |
| 25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Director's details changed for Alan David Reed on 30 October 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Termination of appointment of Merle Reed as a secretary on 16 September 2015 (1 page) |
| 25 February 2016 | Termination of appointment of Merle Reed as a secretary on 16 September 2015 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 May 2014 | Registered office address changed from Doshi & C0 1ST Floor ,Windsor House 1270 London Road London SW16 4DH on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Doshi & C0 1ST Floor ,Windsor House 1270 London Road London SW16 4DH on 30 May 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 May 2013 | Registered office address changed from 2 Back Church Lane London E1 1LX England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 2 Back Church Lane London E1 1LX England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 2 Back Church Lane London E1 1LX England on 3 May 2013 (1 page) |
| 27 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 16 April 2013 (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 9 February 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 9 February 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 9 February 2011 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Alan David Reed on 22 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Alan David Reed on 22 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 2 back church lane london E1 1LX (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 2 back church lane london E1 1LX (1 page) |
| 9 March 2007 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 March 2007 | Return made up to 09/02/06; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 21 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 May 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 8 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 22 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 21 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 7 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: c/o sharif & co 34 beaufort court admirals way london E14 9XL (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: c/o sharif & co 34 beaufort court admirals way london E14 9XL (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 2 back church lane london E1 1LX (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 2 back church lane london E1 1LX (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 16 February 1999 | Ad 12/02/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 February 1999 | Ad 12/02/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 February 1999 | Incorporation (13 pages) |
| 9 February 1999 | Incorporation (13 pages) |