| Company Name | City Cruiser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924554 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Valeriu Mardare |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 22 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 January 2011) |
| Role | Security |
| Correspondence Address | 53a Mountfield Road London N3 3NR |
| Secretary Name | Margareta Mardare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 53a Mountfield Road London N3 3NR |
| Secretary Name | Radu Cheibas |
|---|---|
| Nationality | Moldova |
| Status | Resigned |
| Appointed | 22 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 March 2005) |
| Role | Company Director |
| Correspondence Address | 166 Malden Road Kentish Town London NW5 4BS |
| Director Name | Iurie Mardare |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 166 Malden Road Kentish Town London NW5 4BS |
| Secretary Name | Iurie Mardare |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 18 March 2005(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 166 Malden Road Kentish Town London NW5 4BS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 25 April 2006) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 53a Mountfield Road Finchley Church End London N3 3NR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,664 |
| Cash | £8,491 |
| Current Liabilities | £89,256 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 07/10/07; full list of members (3 pages) |
| 1 May 2009 | Return made up to 07/10/07; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: trojan house 34 arcadia avenue london N3 2JU (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: trojan house 34 arcadia avenue london N3 2JU (1 page) |
| 9 July 2007 | Secretary's particulars changed (1 page) |
| 9 July 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 12 June 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 7 June 2007 | New secretary appointed (3 pages) |
| 7 June 2007 | New secretary appointed (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 39C highbury place london N5 1QP (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 39C highbury place london N5 1QP (1 page) |
| 12 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 20 December 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Ad 03/12/04--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 15 December 2004 | Ad 03/12/04--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 13 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Registered office changed on 10/11/04 from: 166 malden road kentish town london NW5 4BS (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 166 malden road kentish town london NW5 4BS (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Resolutions
|
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 166 malden road london NW5 4BS (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 166 malden road london NW5 4BS (1 page) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (6 pages) |