| Company Name | City Wharf Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977715 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 April 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mahtab Khan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Director Of Front Office |
| Correspondence Address | 283 Boardwalk Place Trafalgar Way Canary Wharf London E14 5SH |
| Secretary Name | Parminder Kaur Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 283 Boardwalk Place Trafalgar Way Canary Wharf London E14 5SH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£674,569 |
| Cash | £2 |
| Current Liabilities | £1,974,571 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 2 January 2012 | Liquidators statement of receipts and payments to 30 August 2011 (5 pages) |
| 2 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 15 September 2011 | Registered office address changed from 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 15 September 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 15 September 2011 (2 pages) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Court order insolvency:removal of liquidator (10 pages) |
| 14 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Court order INSOLVENCY:removal of liquidator (10 pages) |
| 14 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 September 2011 | Termination of appointment of Parminder Mann as a secretary (2 pages) |
| 1 September 2011 | Termination of appointment of Parminder Mann as a secretary (2 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2009 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 7 December 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 1 December 2007 | Return made up to 26/11/07; full list of members (5 pages) |
| 1 December 2007 | Return made up to 26/11/07; full list of members (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (5 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (5 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 December 2005 | Return made up to 26/11/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 26/11/05; full list of members (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Secretary's particulars changed (1 page) |
| 24 May 2004 | Secretary's particulars changed (1 page) |
| 21 January 2004 | Secretary's particulars changed (1 page) |
| 21 January 2004 | Secretary's particulars changed (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (16 pages) |