| Company Name | Cityfield Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904915 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Directors
| Director Name | Giovanni Gianniti |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 January 2000(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 8 Grange Gardens London SE25 6DL |
| Director Name | Marco Gianniti |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 32 The Drive High Barnet Barnet Hertfordshire EN5 4JQ |
| Director Name | Maria Insalaco |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British/Italian |
| Status | Closed |
| Appointed | 19 January 2000(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 5 Pollards Hill East London SW16 4UX |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (closed 03 July 2001) |
| Correspondence Address | 2nd Floor Regent House 235 Regent Street London W1B 2PS |
| Director Name | Louis McMillan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 September 2000) |
| Role | Company Director |
| Correspondence Address | Pipersdene Parkwood Road, Tatsfield Westerham Kent TN16 2LT |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 September 2000) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor Regent House 235-241 Regent Street London W1R 8PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2001 | Application for striking-off (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: suite 24593 72 new bond street london W1Y 9DD (1 page) |
| 12 January 2000 | Incorporation (16 pages) |