Company NameInner City Holdings Limited
Company StatusDissolved
Company Number04070383
CategoryPrivate Limited Company
Incorporation Date12 September 2000(23 years, 7 months ago)
Dissolution Date24 July 2015 (8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Romy Elizabeth Summerskill
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Lane
London
N6 4SB
Secretary NameMr Stephen Oliver Brook
NationalityBritish
StatusClosed
Appointed18 May 2001(8 months, 1 week after company formation)
Appointment Duration14 years, 2 months (closed 24 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Carlton Hill
London
NW8 0JY
Secretary NameBridget Mullarkey
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address41 Court Way
Colindale
London
NW9 6JG
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address8th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£128,177
Current Liabilities£980,062

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 July 2015Final Gazette dissolved following liquidation (1 page)
24 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015Return of final meeting of creditors (1 page)
24 April 2015Notice of final account prior to dissolution (1 page)
5 August 2014Appointment of a liquidator (1 page)
5 August 2014Appointment of a liquidator (1 page)
5 August 2014Court order insolvency:court order - replacement of liquidator (16 pages)
5 August 2014Court order insolvency:court order - replacement of liquidator (31 pages)
5 August 2014Appointment of a liquidator (1 page)
5 August 2014Court order insolvency:court order - replacement of liquidator (32 pages)
24 March 2014Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
23 February 2011Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
14 October 2005C/O replacement of liquidator (31 pages)
5 October 2005Appointment of a liquidator (1 page)
21 September 2005S/S cert. Release of liquidator (1 page)
28 June 2004Registered office changed on 28/06/04 from: 109 gloucester place london W1H 3PH (1 page)
24 June 2004Appointment of a liquidator (1 page)
17 February 2004Order of court to wind up (2 pages)
11 February 2004Court order notice of winding up (2 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 November 2002Full accounts made up to 31 March 2002 (11 pages)
27 September 2002Particulars of mortgage/charge (7 pages)
17 September 2002Return made up to 12/09/02; full list of members (6 pages)
19 July 2002Particulars of mortgage/charge (5 pages)
10 January 2002Full accounts made up to 31 March 2001 (10 pages)
29 October 2001Return made up to 12/09/01; full list of members (6 pages)
29 October 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned (1 page)
10 March 2001Particulars of mortgage/charge (3 pages)
31 October 2000New director appointed (4 pages)
17 October 2000Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS (1 page)
17 October 2000Director resigned (1 page)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned (1 page)
12 September 2000Incorporation (16 pages)