City Airspace Properties Limited

Company Name	City Airspace Properties Limited
Company Status	Dissolved
Company Number	05405810
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years ago)
Dissolution Date	3 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Nicholas Burton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bramblewood Blackbush Road Milford On Sea Hampshire SO41 0PB

Director Name	Timothy William Glover
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Surveyor
Correspondence Address	26d Radbourne Road London SW12 0EF

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Mr Howard John Richards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Mr Howard John Richards
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Halland Way Northwood Middlesex HA6 2AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,837
Current Liabilities	£84,800

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2011	Final Gazette dissolved following liquidation (1 page)
3 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
3 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
21 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15 (1 page)
21 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2010	Statement of affairs with form 4.19 (6 pages)
21 January 2010	Statement of affairs with form 4.19 (6 pages)
21 January 2010	Appointment of a voluntary liquidator (1 page)
21 January 2010	Appointment of a voluntary liquidator (1 page)
6 January 2010	Registered office address changed from Mansfield House, 2Nd Floor 1 Southampton Street London WC2R 0LR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Mansfield House, 2nd Floor 1 Southampton Street London WC2R 0LR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Mansfield House, 2Nd Floor 1 Southampton Street London WC2R 0LR on 6 January 2010 (1 page)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2009	Return made up to 29/03/09; full list of members (5 pages)
17 April 2009	Return made up to 29/03/09; full list of members (5 pages)
23 July 2008	Return made up to 29/03/08; full list of members (8 pages)
23 July 2008	Return made up to 29/03/08; full list of members (8 pages)
2 July 2007	Return made up to 29/03/07; full list of members (8 pages)
2 July 2007	Return made up to 29/03/07; full list of members (8 pages)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Accounts made up to 31 March 2007 (1 page)
1 February 2007	Accounts made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2006	Return made up to 29/03/06; full list of members (8 pages)
12 July 2006	Return made up to 29/03/06; full list of members (8 pages)
9 January 2006	Ad 18/10/05-18/10/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2006	Ad 18/10/05-18/10/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
29 March 2005	Incorporation (20 pages)
29 March 2005	Incorporation (20 pages)

City Airspace Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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