| Company Name | Citybridge International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980822 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Peter Gerald Feltham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 126 Ember Lane Esher Surrey KT10 8EJ |
| Secretary Name | Ann Feltham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 126 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Jacob Christiansen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Keswick Road Great Bookham Leatherhead Surrey KT23 4BH |
| Director Name | Anthony Ronald Squires |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Wilderness Molesey Park Road East Molesey Surrey KT8 0JT |
| Secretary Name | Anthony Ronald Squires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Wilderness Molesey Park Road East Molesey Surrey KT8 0JT |
| Secretary Name | Peter Gerald Feltham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(9 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 30 July 2001) |
| Role | Marketing Manager |
| Correspondence Address | 126 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,775 |
| Gross Profit | £3,239 |
| Net Worth | -£16,462 |
| Cash | £4,730 |
| Current Liabilities | £21,281 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Application for striking-off (1 page) |
| 25 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 14 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 12 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 7 January 2002 | Ad 29/11/01--------- £ si 2200@1=2200 £ ic 300/2500 (2 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Memorandum and Articles of Association (8 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Return made up to 26/04/01; full list of members
|
| 21 February 2001 | Secretary resigned;director resigned (1 page) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 7 June 2000 | Ad 17/05/00--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 7 June 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 2 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 2 May 2000 | Director resigned (2 pages) |