| Company Name | Cityfield Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904923 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Dr Jose Osmar Teixeira |
|---|---|
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua General Neto 385 Conjunto 705 Centro Passo Fundo Rs Cep 990 10 023 Brazil |
| Secretary Name | Jose Osmar Teixeira |
|---|---|
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 18 April 2000(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 October 2002) |
| Role | Solicitor |
| Correspondence Address | 2 Lansdowne Row Berkeley Square London W1X 3LD |
| Director Name | Lorivan Fisch De Figueiredo |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | Campos A-Bairro Sao Jose Caixa Postal 611 Pass Fundo-Rs Brazil |
| 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 | 2 Lansdowne Row Berkeley Square Mayfair London W1X 3LD |
|---|---|
| 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
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 February 2001 | Registered office changed on 21/02/01 from: suite 24598 72 new bond street london W1Y 9DD (1 page) |
| 21 February 2001 | Return made up to 12/01/01; full list of members
|
| 22 April 2000 | Director resigned (2 pages) |
| 22 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 12 January 2000 | Incorporation (16 pages) |