London
SW11 6JB
Director Name | Mr Andrew Martin Craven |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(3 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 13 August 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
Director Name | Mr Martin Arnold Poole |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(3 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 13 August 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 38 Wycliffe Road London SW11 5QR |
Director Name | Mr Peter Anthony Thornton |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(3 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 13 August 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2002(3 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 13 August 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9 Savoy Street London WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | City Office London Management LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2012 | Voluntary strike-off action has been suspended (1 page) |
20 January 2012 | Voluntary strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2011 | Application to strike the company off the register (3 pages) |
16 November 2011 | Application to strike the company off the register (3 pages) |
5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
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5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
16 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
16 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
22 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (7 pages) |
21 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
21 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
1 August 2009 | Memorandum and Articles of Association (10 pages) |
1 August 2009 | Memorandum and Articles of Association (10 pages) |
21 July 2009 | Company name changed city offices LIMITED\certificate issued on 29/07/09 (2 pages) |
21 July 2009 | Company name changed city offices LIMITED\certificate issued on 29/07/09 (2 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
16 April 2009 | Accounts made up to 30 June 2008 (8 pages) |
8 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
8 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
8 May 2008 | Accounts made up to 30 June 2007 (8 pages) |
8 May 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
9 November 2007 | Company name changed precis (2272) LIMITED\certificate issued on 09/11/07 (2 pages) |
9 November 2007 | Company name changed precis (2272) LIMITED\certificate issued on 09/11/07 (2 pages) |
10 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
10 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
3 March 2007 | Accounts made up to 30 June 2006 (8 pages) |
3 March 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
20 July 2006 | Accounts made up to 30 June 2005 (8 pages) |
20 July 2006 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
4 July 2006 | Return made up to 20/06/06; full list of members (8 pages) |
4 July 2006 | Return made up to 20/06/06; full list of members (8 pages) |
2 July 2005 | Return made up to 20/06/05; full list of members (8 pages) |
2 July 2005 | Return made up to 20/06/05; full list of members (8 pages) |
19 May 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
19 May 2005 | Accounts made up to 30 June 2004 (8 pages) |
9 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
9 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
6 May 2004 | Accounts made up to 30 June 2003 (8 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
1 August 2003 | Return made up to 09/07/03; full list of members (8 pages) |
1 August 2003 | Return made up to 09/07/03; full list of members
|
13 November 2002 | New director appointed (5 pages) |
13 November 2002 | New director appointed (5 pages) |
8 November 2002 | Resolutions
|
8 November 2002 | Resolutions
|
8 November 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
8 November 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
7 November 2002 | New director appointed (5 pages) |
7 November 2002 | Registered office changed on 07/11/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | New secretary appointed (1 page) |
7 November 2002 | New director appointed (3 pages) |
7 November 2002 | New director appointed (5 pages) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | New secretary appointed (1 page) |
7 November 2002 | New director appointed (5 pages) |
7 November 2002 | New director appointed (5 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New director appointed (3 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
26 July 2002 | Incorporation (17 pages) |