Company NameCityoak Limited
Company StatusDissolved
Company Number04891456
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 6 months ago)
Dissolution Date8 January 2008 (16 years, 2 months ago)
Previous NamesCityoak Limited and St James's Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord George Morgan Magan
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(1 week, 2 days after company formation)
Appointment Duration4 years, 3 months (closed 08 January 2008)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address9 Cambridge Place
London
W8 5PB
Secretary NameWendy Anne Magan
NationalityBritish
StatusClosed
Appointed17 September 2003(1 week, 2 days after company formation)
Appointment Duration4 years, 3 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cambridge Place
London
W8 5PB
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressPO Box 900
Rotherwick House
3 Thomas Moore Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Application for striking-off (1 page)
5 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 November 2006Return made up to 08/09/06; full list of members (6 pages)
7 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 October 2005Return made up to 08/09/05; full list of members (6 pages)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 January 2005Return made up to 08/09/04; full list of members (6 pages)
14 July 2004Company name changed st james's company LIMITED\certificate issued on 14/07/04 (2 pages)
11 November 2003Company name changed cityoak LIMITED\certificate issued on 11/11/03 (2 pages)
17 October 2003Director resigned (1 page)
17 October 2003New director appointed (4 pages)
17 October 2003Registered office changed on 17/10/03 from: 2ND floor 7 leonard street london EC4A 4AQ (1 page)
17 October 2003Secretary resigned (1 page)
17 October 2003New secretary appointed (2 pages)
8 September 2003Incorporation (14 pages)