| Company Name | Citypath Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720246 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Renata Strenger-Just |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 May 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 56 Conscience Straat Antwerp 2018 Belgium |
| Secretary Name | Rachel Strenger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 May 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 8 Via Longhena Lugano 6900 Switzerland |
| Director Name | M & K Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 93 Moundfield Road London N16 6TD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Just 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from 43 Wellington Avenue London N15 6AX on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 43 Wellington Avenue London N15 6AX on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 43 Wellington Avenue London N15 6AX on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 30 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 8 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Renata Strenger-Just on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Renata Strenger-Just on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Renata Strenger-Just on 1 October 2009 (2 pages) |
| 15 January 2010 | Accounts made up to 28 February 2009 (2 pages) |
| 15 January 2010 | Accounts made up to 28 February 2009 (2 pages) |
| 26 February 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 26 February 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 9 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 22 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 22 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 12 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 23 February 2006 | Incorporation (10 pages) |
| 23 February 2006 | Incorporation (10 pages) |