Citybrook Limited

Company Name	Citybrook Limited
Company Status	Dissolved
Company Number	04378503
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	02 April 2012(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2014)
Role	Business Management
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Haydar Al Mudares
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	155 Knightsbridge London SW1X 7PA

Director Name	Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asd House 20 Craven Terrace Lancaster Gate London W2 3QH

Secretary Name	Savvas Demos
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asd House 20 Craven Terrace Lancaster Gate London W2 3QH

Secretary Name	Anita Demos
Nationality	British
Status	Resigned
Appointed	31 October 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Craven Terrace London W2 3QH

Director Name	Anita Demos
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years after company formation)
Appointment Duration	6 years (resigned 02 April 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	25 Edgware Road London W2 2JE

Secretary Name	Mr Hussein Youssef Soufan
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edgware Road London W2 2JE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2002)
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Location

Registered Address	25 Edgware Road London W2 2JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

750 at £1	Astonway LTD 75.00% Ordinary
250 at £1	Hussein Soufan 25.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 September 2013	Voluntary strike-off action has been suspended (1 page)
12 September 2013	Voluntary strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
19 December 2012	Termination of appointment of Anita Demos as a director (1 page)
19 December 2012	Termination of appointment of Anita Demos as a director (1 page)
19 December 2012	Appointment of Mr Savvas Demos as a director (2 pages)
19 December 2012	Appointment of Mr Savvas Demos as a director (2 pages)
13 December 2012	Termination of appointment of Hussein Soufan as a secretary (1 page)
13 December 2012	Termination of appointment of Hussein Soufan as a secretary (1 page)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 1,000 (3 pages)
3 April 2012	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 1,000 (3 pages)
3 April 2012	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 3 April 2012 (1 page)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 29 March 2011 (1 page)
10 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 April 2009	Return made up to 21/02/09; full list of members (3 pages)
6 April 2009	Return made up to 21/02/09; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
26 March 2008	Return made up to 21/02/08; full list of members (3 pages)
26 March 2008	Return made up to 21/02/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 March 2007	Return made up to 21/02/07; full list of members (3 pages)
29 March 2007	Return made up to 21/02/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 November 2006	Registered office changed on 09/11/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
9 November 2006	Registered office changed on 09/11/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 February 2005	Return made up to 21/02/05; full list of members (6 pages)
28 February 2005	Return made up to 21/02/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
2 April 2004	Return made up to 21/02/04; full list of members (6 pages)
2 April 2004	Return made up to 21/02/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 May 2003	Return made up to 21/02/03; full list of members (6 pages)
1 May 2003	Return made up to 21/02/03; full list of members (6 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
5 November 2002	Ad 20/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 2002	Ad 20/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
21 February 2002	Incorporation (12 pages)
21 February 2002	Incorporation (12 pages)

Citybrook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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