| Company Name | Cityspace Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356836 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | City Space Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nissim Bitton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Bridge Lane London NW11 0EE |
| Secretary Name | Nissim Bitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 43 Montpelier Rise London NW11 9DT |
| Director Name | Ali Ahmet Ali |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Meadway London N14 6NH |
| Secretary Name | Mrs Sevil Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Meadway London N14 6NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(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 | 08 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alni LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 1 August 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders
|
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders
|
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders
|
| 21 March 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 21 March 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 14 April 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 3 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Nissim Bitton on 19 January 2009 (1 page) |
| 29 October 2009 | Director's details changed for Nissim Bitton on 19 January 2009 (1 page) |
| 13 July 2009 | Appointment terminated director ali ali (1 page) |
| 13 July 2009 | Appointment terminated director ali ali (1 page) |
| 10 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 10 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 30 June 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 30 June 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 14 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 21 December 2006 | Full accounts made up to 30 September 2006 (14 pages) |
| 21 December 2006 | Full accounts made up to 30 September 2006 (14 pages) |
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page) |
| 14 December 2006 | Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 May 2006 | Particulars of mortgage/charge (4 pages) |
| 24 May 2006 | Particulars of mortgage/charge (4 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (3 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 February 2005 | New director appointed (3 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Company name changed city space properties LIMITED\certificate issued on 11/02/05 (2 pages) |
| 11 February 2005 | Company name changed city space properties LIMITED\certificate issued on 11/02/05 (2 pages) |
| 8 February 2005 | Incorporation (16 pages) |
| 8 February 2005 | Incorporation (16 pages) |