City Bags Limited

Company Name	City Bags Limited
Company Status	Dissolved
Company Number	04602934
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Davies Offie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Greengate Street London E13 0BG

Secretary Name	John Davies Offei
Status	Closed
Appointed	29 November 2010(8 years after company formation)
Appointment Duration	3 years, 9 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Railway Arch 275/276 Poyser Street London E2 9RF

Secretary Name	Sandra Yiadom
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Civil Servant
Correspondence Address	25 Greengate Street London E13 0BG

Secretary Name	Susanne Offei
Nationality	British
Status	Resigned
Appointed	20 January 2006(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2010)
Role	Secretary
Correspondence Address	20 Downings London E6 6WP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Railway Arch 275/276 Poyser Street London E2 9RF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Lansbury
Built Up Area	Greater London

Shareholders

1 at £1	John Davies Offie 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,142
Cash	£26,509
Current Liabilities	£73,616

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Registered office address changed from 37 Kings Avenue Woodford Green Essex IG8 0JD on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 37 Kings Avenue Woodford Green Essex IG8 0JD on 17 October 2012 (1 page)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1 (3 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Appointment of John Davies Offei as a secretary (1 page)
22 August 2011	Termination of appointment of Susanne Offei as a secretary (1 page)
22 August 2011	Appointment of John Davies Offei as a secretary (1 page)
22 August 2011	Termination of appointment of Susanne Offei as a secretary (1 page)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2009	Director's details changed for John Davies Offie on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for John Davies Offie on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 January 2009	Return made up to 27/11/08; full list of members (3 pages)
8 January 2009	Return made up to 27/11/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008	Return made up to 27/11/07; full list of members (6 pages)
2 January 2008	Return made up to 27/11/07; full list of members (6 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
6 February 2007	Return made up to 27/11/06; full list of members (6 pages)
6 February 2007	Return made up to 27/11/06; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
31 July 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
23 December 2005	Return made up to 27/11/05; full list of members (6 pages)
23 December 2005	Return made up to 27/11/05; full list of members (6 pages)
19 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
23 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
23 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
23 January 2004	Return made up to 27/11/03; full list of members (6 pages)
23 January 2004	Return made up to 27/11/03; full list of members (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Director resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

City Bags Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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