Citywide Property Ltd

Company Name	Citywide Property Ltd
Company Status	Dissolved
Company Number	05411725
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nicholas Graham Lambourne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 19 August 2014)
Role	Consultant
Correspondence Address	7 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BA

Secretary Name	Brian Mitchell
Nationality	British
Status	Closed
Appointed	20 January 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 19 August 2014)
Role	Civil Eng
Correspondence Address	Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	Brain Mitchell 50.00% Ordinary
1 at £1	Nicholas Graham Lambourne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,545
Current Liabilities	£571,039

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Secretary's details changed for Brian Mitchell on 1 July 2013 (1 page)
2 July 2013	Secretary's details changed for Brian Mitchell on 1 July 2013 (1 page)
2 July 2013	Secretary's details changed for Brian Mitchell on 1 July 2013 (1 page)
5 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 May 2009	Return made up to 01/04/09; full list of members (3 pages)
21 May 2009	Return made up to 01/04/09; full list of members (3 pages)
22 April 2008	Return made up to 01/04/08; full list of members (3 pages)
22 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 820A green lanes london N21 2RT (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 820A green lanes london N21 2RT (1 page)
14 June 2007	Return made up to 01/04/07; full list of members (2 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Return made up to 01/04/07; full list of members (2 pages)
14 June 2007	Secretary's particulars changed (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 39A leicester road salford manchester M7 4AS (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 39A leicester road salford manchester M7 4AS (1 page)
22 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (12 pages)
1 April 2005	Incorporation (12 pages)

Citywide Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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