City Lofts (st Ann's Quay) Limited

Company Name	City Lofts (st Ann's Quay) Limited
Company Status	Dissolved
Company Number	04120836
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	City Lofts (st Annes Quay) Limited

Business Activity

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

Directors

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Mr Rossano Mansoori-Dara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Prop Developer
Country of Residence	Monaco
Correspondence Address	Apartment B52 The Memmo Centre Fontevielle 98000 Monaco

Director Name	Stuart David Harrington Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Catherine Place London SW1E 6DX

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2004)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Bari William Phillips
Nationality	British
Status	Resigned
Appointed	14 January 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Role	Financial Control
Correspondence Address	59 Crab Lane Harrogate North Yorkshire HG1 1BQ

Director Name	Mr Anthony Brooks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2008)
Role	Property Director
Country of Residence	England
Correspondence Address	Rossett Grange 14 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2005)
Role	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Mr Nicholas John Moody
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellwood Jervaulx Ripon HG4 4PJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Appointment terminated secretary bari phillips (1 page)
13 June 2008	Appointment terminated director nicholas moody (1 page)
20 February 2008	Return made up to 07/12/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 January 2007	Return made up to 07/12/06; full list of members (7 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/06 (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (13 pages)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Return made up to 07/12/04; full list of members (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (3 pages)
13 September 2004	Full accounts made up to 31 March 2004 (16 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (4 pages)
1 April 2004	Director resigned (1 page)
19 January 2004	Return made up to 07/12/03; full list of members (8 pages)
29 December 2003	Full accounts made up to 31 March 2003 (10 pages)
24 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 07/12/02; full list of members (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
27 February 2002	Return made up to 07/12/01; full list of members (7 pages)
11 December 2001	Particulars of mortgage/charge (11 pages)
4 November 2001	Director's particulars changed (1 page)
29 August 2001	Company name changed city lofts (st annes quay) limit ed\certificate issued on 29/08/01 (2 pages)
12 April 2001	Particulars of mortgage/charge (11 pages)
12 April 2001	Particulars of mortgage/charge (11 pages)
11 April 2001	New director appointed (4 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2001	Particulars of mortgage/charge (12 pages)
3 April 2001	Memorandum and Articles of Association (7 pages)
20 December 2000	Registered office changed on 20/12/00 from: 83 leonard street london EC2A 4QS (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New director appointed (4 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (3 pages)
20 December 2000	Secretary resigned (1 page)
7 December 2000	Incorporation (15 pages)

City Lofts (st Ann's Quay) Limited

Business Activity

Directors

Location

Accounts

Filing History

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