Company NameCityzen Estate Agents Clerkenwell Ltd
Company StatusDissolved
Company Number07095975
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 4 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Simon Ellis Black
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2009(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Hardy Way
Enfield
Middx
EN2 8NN
Director NameMr Warren David Black
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2009(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address77 Old Church Lane
Stanmore
Middx
HA7 2RG
Director NameMr Alan Lee Perry
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2010(1 year after company formation)
Appointment Duration4 months (resigned 18 April 2011)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court
310 Frien Barnet Lane
London
N20 0YZ

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 October 2018Final Gazette dissolved following liquidation (1 page)
9 July 2018Return of final meeting in a creditors' voluntary winding up (12 pages)
2 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (11 pages)
2 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (11 pages)
17 November 2016Liquidators' statement of receipts and payments to 8 September 2016 (10 pages)
17 November 2016Liquidators' statement of receipts and payments to 8 September 2016 (10 pages)
27 June 2016Liquidators' statement of receipts and payments to 8 September 2015 (9 pages)
27 June 2016Liquidators' statement of receipts and payments to 8 September 2015 (9 pages)
26 February 2015Liquidators' statement of receipts and payments to 8 September 2014 (7 pages)
26 February 2015Liquidators statement of receipts and payments to 8 September 2014 (7 pages)
26 February 2015Liquidators' statement of receipts and payments to 8 September 2014 (7 pages)
26 February 2015Liquidators statement of receipts and payments to 8 September 2014 (7 pages)
24 March 2014Liquidators' statement of receipts and payments to 8 September 2013 (8 pages)
24 March 2014Liquidators statement of receipts and payments to 8 September 2013 (8 pages)
24 March 2014Liquidators statement of receipts and payments to 8 September 2013 (8 pages)
24 March 2014Liquidators' statement of receipts and payments to 8 September 2013 (8 pages)
18 October 2012Liquidators statement of receipts and payments to 8 September 2012 (10 pages)
18 October 2012Liquidators statement of receipts and payments to 8 September 2012 (10 pages)
18 October 2012Liquidators' statement of receipts and payments to 8 September 2012 (10 pages)
18 October 2012Liquidators' statement of receipts and payments to 8 September 2012 (10 pages)
6 January 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 January 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 October 2011Registered office address changed from Brentmead House Britannia Road London N12 9RU on 25 October 2011 (2 pages)
25 October 2011Registered office address changed from Brentmead House Britannia Road London N12 9RU on 25 October 2011 (2 pages)
21 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 October 2011Statement of affairs with form 4.19 (6 pages)
21 October 2011Statement of affairs with form 4.19 (6 pages)
20 September 2011Appointment of a voluntary liquidator (1 page)
20 September 2011Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane London N20 0YZ England on 20 September 2011 (2 pages)
20 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 September 2011Appointment of a voluntary liquidator (1 page)
20 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 September 2011Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane London N20 0YZ England on 20 September 2011 (2 pages)
3 May 2011Termination of appointment of Alan Perry as a director (1 page)
3 May 2011Termination of appointment of Alan Perry as a director (1 page)
24 February 2011Appointment of Alan Perry as a director (3 pages)
24 February 2011Appointment of Alan Perry as a director (3 pages)
24 February 2011Statement of capital following an allotment of shares on 18 December 2010
  • GBP 10.00
(6 pages)
24 February 2011Statement of capital following an allotment of shares on 18 December 2010
  • GBP 10.00
(6 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2009Incorporation (37 pages)
4 December 2009Incorporation (37 pages)