| Company Name | Cityfield Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04193291 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section O | Public administration and defence; compulsory social security |
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Mr Michael Tunde Adesina |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 305 95 Wilton Road London SW1V 1BZ |
| Director Name | Tania Ahnert |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Togolese |
| Status | Closed |
| Appointed | 28 May 2003(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 May 2009) |
| Role | Business Management |
| Correspondence Address | 26 Medway House Hankey Place London SE1 4BJ |
| Secretary Name | Mr Michael Tunde Adesina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
| Role | IT Consultant |
| Correspondence Address | Flat 305 95 Wilton Road London SW1V 1BZ |
| Director Name | Mr Michael Tunde Adesina |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 305 95 Wilton Road London SW1V 1BZ |
| Director Name | Raymond Cook |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2003) |
| Role | Engineer |
| Correspondence Address | 39 Tappesfield Road London SE15 3HD |
| Secretary Name | Michael Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2003) |
| Role | Accountant |
| Correspondence Address | 9 Mount Pleasant Place London SE18 1BW |
| Director Name | Hon Robert Lee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(2 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 July 2003) |
| Role | Operation Director |
| Correspondence Address | 56 Friern Road London SE22 0AX |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 10 Tavern Quay Commercial Centre Rope Street London SE16 7TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Application for striking-off (1 page) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (17 pages) |
| 23 October 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 30 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 24 May 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 11 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 6 May 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 15 July 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 14 July 2003 | New director appointed (1 page) |
| 20 June 2003 | New director appointed (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: suite 305 95 wilton road london SW1V 1BZ (1 page) |
| 4 June 2003 | New director appointed (2 pages) |
| 6 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Return made up to 03/04/02; full list of members
|
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Incorporation (32 pages) |