Cityanswer Limited

Company Name	Cityanswer Limited
Director	Anthony Charles Nissen
Company Status	Active
Company Number	03949319
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Previous Names	Get Office.com Limited and Virtual Office Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2005)
Role	Company Directorship
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road St Margarets Twickenham Middlesex TW7 7HP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	virtualofficegroup.com
Telephone	020 79172917
Telephone region	London

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Virtual Office Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

11 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with no updates (3 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with no updates (3 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
19 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Company name changed virtual office management LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
21 March 2012	Company name changed virtual office management LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
16 March 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
31 March 2008	Return made up to 16/03/08; full list of members (3 pages)
31 March 2008	Return made up to 16/03/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 30 November 2006 (13 pages)
28 September 2007	Full accounts made up to 30 November 2006 (13 pages)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
18 May 2006	Return made up to 16/03/06; full list of members (2 pages)
18 May 2006	Return made up to 16/03/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
27 May 2005	Return made up to 16/03/05; full list of members (7 pages)
27 May 2005	Return made up to 16/03/05; full list of members (7 pages)
5 April 2005	Company name changed get office.com LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Accounts made up to 30 November 2004 (2 pages)
5 April 2005	Accounts made up to 30 November 2004 (2 pages)
5 April 2005	Company name changed get office.com LIMITED\certificate issued on 05/04/05 (2 pages)
26 April 2004	Accounts made up to 30 November 2003 (2 pages)
26 April 2004	Accounts made up to 30 November 2003 (2 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
19 March 2003	Return made up to 16/03/03; full list of members (7 pages)
19 March 2003	Return made up to 16/03/03; full list of members (7 pages)
9 January 2003	Accounts made up to 30 November 2002 (2 pages)
9 January 2003	Accounts made up to 30 November 2002 (2 pages)
31 July 2002	Accounts made up to 30 November 2001 (1 page)
31 July 2002	Accounts made up to 30 November 2001 (1 page)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
17 April 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Accounts made up to 30 March 2001 (1 page)
17 April 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
17 April 2001	Accounts made up to 30 March 2001 (1 page)
29 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Director resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (3 pages)
16 March 2000	Incorporation (17 pages)
16 March 2000	Incorporation (17 pages)

Cityanswer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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