City Administration Limited

Company Name	City Administration Limited
Company Status	Dissolved
Company Number	06674580
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)
Dissolution Date	14 May 2019 (4 years, 12 months ago)
Previous Name	Shadow Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Maynard Worrow
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2014(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Canonsleigh House Canonsleigh Burlescombe Tiverton Devon EX16 7JF

Director Name	Mr David Michael Worrow
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Weylands House Molesey Road Walton-On-Thames Surrey KT12 3PN

Director Name	Miss Roxanne Marie Poole
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	16 Improvement Place Wellington Somerset TA21 8BT

Director Name	Miss Shelley Marie Scribbins
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 107 Power Road London W4 5PY

Director Name	Mr Benjamin White
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 5 Davies Mews London W1K 5AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£17,758
Cash	£1,566
Current Liabilities	£6,801

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 May 2019	Final Gazette dissolved following liquidation (1 page)
14 February 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 November 2018	Liquidators' statement of receipts and payments to 26 August 2018 (12 pages)
7 November 2017	Liquidators' statement of receipts and payments to 26 August 2017 (14 pages)
7 November 2017	Liquidators' statement of receipts and payments to 26 August 2017 (14 pages)
3 November 2016	Liquidators' statement of receipts and payments to 26 August 2016 (11 pages)
3 November 2016	Liquidators' statement of receipts and payments to 26 August 2016 (11 pages)
29 September 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 September 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 September 2015	Registered office address changed from Second Floor 107 Power Road London W4 5PY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Second Floor 107 Power Road London W4 5PY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Second Floor 107 Power Road London W4 5PY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 September 2015 (2 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27 (1 page)
8 September 2015	Statement of affairs with form 4.19 (8 pages)
8 September 2015	Statement of affairs with form 4.19 (8 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
16 June 2015	Termination of appointment of Benjamin White as a director on 28 May 2015 (1 page)
16 June 2015	Termination of appointment of Benjamin White as a director on 28 May 2015 (1 page)
27 February 2015	Appointment of Mr Benjamin White as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Benjamin White as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Benjamin White as a director on 1 February 2015 (2 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (15 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (15 pages)
10 October 2014	Termination of appointment of Shelley Marie Scribbins as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Shelley Marie Scribbins as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Shelley Marie Scribbins as a director on 9 October 2014 (1 page)
8 October 2014	Registered office address changed from , C/O C/O Bassetts Chartered Certified Accountants., 109 Baker Street, London, W1U 6RP to Second Floor 107 Power Road London W4 5PY on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr David Michael Worrow as a director on 1 October 2014 (2 pages)
8 October 2014	Registered office address changed from , C/O C/O Bassetts Chartered Certified Accountants., 109 Baker Street, London, W1U 6RP to Second Floor 107 Power Road London W4 5PY on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr David Michael Worrow as a director on 1 October 2014 (2 pages)
8 October 2014	Registered office address changed from , C/O C/O Bassetts Chartered Certified Accountants., 109 Baker Street, London, W1U 6RP to Second Floor 107 Power Road London W4 5PY on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr David Michael Worrow as a director on 1 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 Statement of capital on 2014-09-10 GBP 100 (6 pages)
21 February 2014	Registered office address changed from , Canonsleigh House Canonsleigh, Burlescombe, Tiverton, Devon, EX16 7JF on 21 February 2014 (1 page)
21 February 2014	Appointment of Mr David Maynard Worrow as a director (2 pages)
21 February 2014	Registered office address changed from , Canonsleigh House Canonsleigh, Burlescombe, Tiverton, Devon, EX16 7JF on 21 February 2014 (1 page)
21 February 2014	Appointment of Mr David Maynard Worrow as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
8 March 2013	Company name changed shadow finance LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2013	Company name changed shadow finance LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Ms Shelley Marie Scribbins on 28 December 2011 (2 pages)
25 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Ms Shelley Marie Scribbins on 28 December 2011 (2 pages)
15 June 2012	Registered office address changed from , 35 Beaufort Court, Admirals Way, South Quay ,Waterside, London, E14 9XL on 15 June 2012 (2 pages)
15 June 2012	Registered office address changed from , 35 Beaufort Court, Admirals Way, South Quay ,Waterside, London, E14 9XL on 15 June 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Ms Shelley Marie Scribbins on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Ms Shelley Marie Scribbins on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Ms Shelley Marie Scribbins on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Roxanne Poole as a director (1 page)
9 June 2010	Termination of appointment of Roxanne Poole as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (3 pages)
21 August 2009	Return made up to 15/08/09; full list of members (4 pages)
21 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
24 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
17 September 2008	Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
17 September 2008	Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
9 September 2008	Director appointed ms roxanne marie poole (1 page)
9 September 2008	Director appointed ms shelley marie scribbins (1 page)
9 September 2008	Director appointed ms shelley marie scribbins (1 page)
9 September 2008	Director appointed ms roxanne marie poole (1 page)
18 August 2008	Appointment terminated director form 10 directors fd LTD (1 page)
18 August 2008	Appointment terminated director form 10 directors fd LTD (1 page)
15 August 2008	Incorporation (9 pages)
15 August 2008	Incorporation (9 pages)

City Administration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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