City-Centrale Limited

Company Name	City-Centrale Limited
Company Status	Dissolved
Company Number	05991790
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ivan Fitzherbert
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Director Name	Mr Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Secretary Name	Miss Maurizia Ascani
Status	Resigned
Appointed	18 November 2013(7 years after company formation)
Appointment Duration	3 months (resigned 21 February 2014)
Role	Company Director
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Imperial Property Company Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Imperial Property Company (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2016	Compulsory strike-off action has been suspended (1 page)
20 April 2016	Compulsory strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
25 February 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (2 pages)
25 February 2016	Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page)
25 February 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (2 pages)
25 February 2016	Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Termination of appointment of Maurizia Ascani as a secretary (1 page)
21 February 2014	Termination of appointment of Maurizia Ascani as a secretary (1 page)
2 December 2013	Appointment of Miss Maurizia Ascani as a secretary (1 page)
2 December 2013	Appointment of Miss Maurizia Ascani as a secretary (1 page)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (3 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (3 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (3 pages)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
10 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
17 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 May 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
7 May 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
29 December 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
29 December 2008	Return made up to 08/11/08; full list of members (3 pages)
29 December 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
29 December 2008	Return made up to 08/11/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 April 2008	Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
21 December 2007	Return made up to 08/11/07; full list of members (2 pages)
21 December 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2006	Incorporation (17 pages)
8 November 2006	Incorporation (17 pages)

City-Centrale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London