| Company Name | City Explorer Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370465 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Nathan Sugarman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Windermere Avenue London N3 3RA |
| Director Name | Sarah Lisa Sugarman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Windermere Avenue London N3 3RA |
| Secretary Name | Sarah Lisa Sugarman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Sales Consultamnt |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Windermere Avenue London N3 3RA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | R.n. Sugarman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Secretary's details changed for Sarah Lisa Sugarman on 1 January 2015 (1 page) |
| 15 February 2016 | Director's details changed for Richard Nathan Sugarman on 1 January 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Sarah Lisa Sugarman on 1 January 2015 (2 pages) |
| 15 February 2016 | Secretary's details changed for Sarah Lisa Sugarman on 1 January 2015 (1 page) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Richard Nathan Sugarman on 1 January 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Sarah Lisa Sugarman on 1 January 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 14 February 2014 | Secretary's details changed for Sarah Lisa Sugarman on 10 September 2011 (1 page) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Secretary's details changed for Sarah Lisa Sugarman on 10 September 2011 (1 page) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Sarah Lisa Sugarman on 10 September 2011 (2 pages) |
| 14 February 2014 | Director's details changed for Sarah Lisa Sugarman on 10 September 2011 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Director's details changed for Richard Nathan Sugarman on 10 September 2011 (2 pages) |
| 15 February 2013 | Director's details changed for Richard Nathan Sugarman on 10 September 2011 (2 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 February 2010 | Director's details changed for Sarah Lisa Sugarman on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Richard Nathan Sugarman on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Richard Nathan Sugarman on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Sarah Lisa Sugarman on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Sarah Lisa Sugarman on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Richard Nathan Sugarman on 1 October 2009 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 21 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 31 March 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 31 March 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 8 April 2004 | Return made up to 08/02/04; full list of members
|
| 8 April 2004 | Return made up to 08/02/04; full list of members
|
| 5 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 21 June 2002 | Director's particulars changed (1 page) |
| 21 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Incorporation (15 pages) |
| 8 February 2002 | Incorporation (15 pages) |