City Estates 2000 Limited

Company Name	City Estates 2000 Limited
Company Status	Dissolved
Company Number	04080245
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gurpreet Singh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT

Director Name	Hare Kapoor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Farley Drive Seven Kings Ilford Essex IG3 8LT

Director Name	Mr Pritpal Singh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Capel Gardens Seven Kings Ilford Essex IG3 9DH

Secretary Name	Mrs Amarjit Dhillon Kaur
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Capel Gardens Seven Kings Ilford Essex IG3 9DH

Director Name	Mr Rajbeer Singh Dhillon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 December 2006)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2 Capel Gardens Ilford Essex IG3 9DH

Director Name	Niall Thomas Nulvaney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Manager
Correspondence Address	136 New Heston Road Heston Middlesex TW5 0LF

Contact

Telephone	01784 482000
Telephone region	Staines

Location

Registered Address	Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Mr Pritpal Singh 33.33% Ordinary
200 at £1	Mr Rajbeer Singh Dhillon 33.33% Ordinary
200 at £1	Mrs Amarjit Kaur Dhillon 33.33% Ordinary

Financials

Year	2014
Net Worth	£13,299
Cash	£1,822
Current Liabilities	£52,492

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
21 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
21 November 2016	Termination of appointment of Pritpal Singh as a director on 1 March 2016 (1 page)
21 November 2016	Appointment of Mr Gurpreet Singh as a director on 1 March 2016 (2 pages)
21 November 2016	Termination of appointment of Amarjit Dhillon Kaur as a secretary on 1 March 2016 (1 page)
21 November 2016	Termination of appointment of Pritpal Singh as a director on 1 March 2016 (1 page)
21 November 2016	Appointment of Mr Gurpreet Singh as a director on 1 March 2016 (2 pages)
21 November 2016	Termination of appointment of Amarjit Dhillon Kaur as a secretary on 1 March 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 November 2015	Registered office address changed from J S Gulati & Co 4 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from J S Gulati & Co 4 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (4 pages)
9 November 2015	Registered office address changed from J S Gulati & Co 4 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 600 (4 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 600 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 600 (4 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 600 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Secretary's details changed for Amarjit Dhillon Kaur on 28 September 2010 (1 page)
13 December 2010	Director's details changed for Pritpal Singh on 28 September 2010 (2 pages)
13 December 2010	Secretary's details changed for Amarjit Dhillon Kaur on 28 September 2010 (1 page)
13 December 2010	Director's details changed for Pritpal Singh on 28 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from c/o js gulati & co allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page)
29 September 2008	Registered office changed on 29/09/2008 from c/o js gulati & co allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page)
24 October 2007	Return made up to 28/09/07; full list of members (3 pages)
24 October 2007	Return made up to 28/09/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
6 November 2006	Return made up to 28/09/06; full list of members (3 pages)
6 November 2006	Return made up to 28/09/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
22 November 2005	Return made up to 28/09/05; full list of members (3 pages)
22 November 2005	Return made up to 28/09/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 29 bath terrace london SE1 6PS (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 29 bath terrace london SE1 6PS (1 page)
5 January 2005	Return made up to 28/09/04; full list of members (7 pages)
5 January 2005	Return made up to 28/09/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 January 2004	Return made up to 28/09/03; full list of members (7 pages)
28 January 2004	Return made up to 28/09/03; full list of members (7 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
23 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Ad 09/05/03--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
2 July 2003	Ad 09/05/03--------- £ si 200@1=200 £ ic 400/600 (2 pages)
1 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: 29 bath terrace southwark london SE1 6PS (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 29 bath terrace southwark london SE1 6PS (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
18 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
28 September 2000	Incorporation (10 pages)
28 September 2000	Incorporation (10 pages)

City Estates 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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