| Company Name | City Centre Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927137 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ann Marie Matthews |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 November 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Formations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Marie Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,651 |
| Cash | £138,427 |
| Current Liabilities | £30,356 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 5 December 2014 | Director's details changed for Ann Marie Matthews on 2 November 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Ann Marie Matthews on 2 November 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Ann Marie Matthews on 2 November 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 24 January 2014 | Director's details changed for Ann Marie Matthews on 13 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Ann Marie Matthews on 13 January 2014 (2 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 July 2012 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 19 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 19 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 11 August 2009 | Appointment terminated director jane hollingdale (1 page) |
| 11 August 2009 | Appointment terminated director jane hollingdale (1 page) |
| 11 August 2009 | Director appointed ann marie matthews (2 pages) |
| 11 August 2009 | Director appointed ann marie matthews (2 pages) |
| 8 June 2009 | Incorporation (10 pages) |
| 8 June 2009 | Incorporation (10 pages) |