Mill Lane, Steep
Petersfield
Hampshire
GU32 2DJ
Director Name | Mr Timothy Leslie Charles Farmiloe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2001(1 day after company formation) |
Appointment Duration | 12 years, 6 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 Northchurch Road London N1 3NU |
Secretary Name | Emma Beardsmore |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2001(1 day after company formation) |
Appointment Duration | 12 years, 6 months (closed 07 January 2014) |
Role | Company Director |
Correspondence Address | 13 Ramsdean Road Stroud Petersfield Hampshire GU32 3PJ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 28 Willow Lane Mitcham Surrey CR4 4UH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2013 | Application to strike the company off the register (3 pages) |
11 September 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
12 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
5 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 9 July 2011 (16 pages) |
21 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 9 July 2011 (16 pages) |
21 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 9 July 2011 (16 pages) |
4 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders
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4 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders
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4 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders
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6 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
6 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
22 August 2011 | Section 519 (1 page) |
22 August 2011 | Section 519 (1 page) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Full accounts made up to 31 March 2010 (10 pages) |
2 June 2010 | Full accounts made up to 31 March 2010 (10 pages) |
22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
18 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
18 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
2 November 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
2 November 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
24 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
16 November 2007 | Declaration of assistance for shares acquisition (5 pages) |
16 November 2007 | Resolutions
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16 November 2007 | Resolutions
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16 November 2007 | Declaration of assistance for shares acquisition (5 pages) |
7 November 2007 | Resolutions
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7 November 2007 | Resolutions
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7 November 2007 | Resolutions
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7 November 2007 | Ad 01/11/07--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
7 November 2007 | Ad 01/11/07--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
7 November 2007 | Resolutions
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7 November 2007 | Nc inc already adjusted 19/04/07 (1 page) |
7 November 2007 | Nc inc already adjusted 19/04/07 (1 page) |
25 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
25 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
27 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
27 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
22 May 2007 | Resolutions
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22 May 2007 | Resolutions
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22 May 2007 | Declaration of assistance for shares acquisition (4 pages) |
22 May 2007 | Declaration of assistance for shares acquisition (4 pages) |
16 May 2007 | Nc inc already adjusted 19/04/07 (2 pages) |
16 May 2007 | Ad 19/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 May 2007 | Resolutions
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16 May 2007 | Resolutions
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16 May 2007 | Nc inc already adjusted 19/04/07 (2 pages) |
16 May 2007 | Ad 19/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
21 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
30 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
30 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
30 December 2003 | Accounts made up to 31 March 2003 (4 pages) |
8 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
8 August 2003 | Return made up to 09/07/03; full list of members
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30 July 2002 | Accounts made up to 31 March 2002 (4 pages) |
30 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
25 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
25 July 2002 | Return made up to 09/07/02; full list of members
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16 October 2001 | Particulars of mortgage/charge (3 pages) |
16 October 2001 | Particulars of mortgage/charge (3 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 66 wigmore street, london, W1U 2HQ (1 page) |
27 July 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
27 July 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
27 July 2001 | Ad 10/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 66 wigmore street, london, W1U 2HQ (1 page) |
17 July 2001 | Resolutions
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17 July 2001 | Resolutions
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17 July 2001 | Registered office changed on 17/07/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
11 July 2001 | Company name changed cityzone LIMITED\certificate issued on 11/07/01 (2 pages) |
11 July 2001 | Company name changed cityzone LIMITED\certificate issued on 11/07/01 (2 pages) |
9 July 2001 | Incorporation (11 pages) |