City Road No. 2 Limited

Company Name	City Road No. 2 Limited
Company Status	Dissolved
Company Number	07374701
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 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	Michael James Biles
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	David Anthony Stuart Maxwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Paul Stephen Prior
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Secretary Name	Mr Paul Stephen Prior
Status	Closed
Appointed	11 April 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	June Philippa Addison
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	David Anthony Stuart Maxwell 33.33% Ordinary
1 at £1	Michael James Biles 33.33% Ordinary
1 at £1	Paul Stephen Prior 33.33% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
31 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (4 pages)
10 October 2013	Appointment of Mr Paul Stephen Prior as a secretary (1 page)
10 October 2013	Appointment of Mr Paul Stephen Prior as a secretary (1 page)
9 October 2013	Termination of appointment of June Philippa Addison as a secretary (1 page)
9 October 2013	Termination of appointment of June Philippa Addison as a secretary (1 page)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
13 October 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
13 October 2010	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 October 2010 (1 page)
13 October 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
6 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3 (3 pages)
6 October 2010	Appointment of Paul Stephen Prior as a director (2 pages)
6 October 2010	Appointment of Michael James Biles as a director (2 pages)
6 October 2010	Appointment of June Philippa Addison as a secretary (1 page)
6 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 3 (3 pages)
6 October 2010	Appointment of June Philippa Addison as a secretary (1 page)
6 October 2010	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
6 October 2010	Appointment of Paul Stephen Prior as a director (2 pages)
6 October 2010	Termination of appointment of Philippa Anne Keith as a director (1 page)
6 October 2010	Appointment of Michael James Biles as a director (2 pages)
6 October 2010	Termination of appointment of Philippa Anne Keith as a director (1 page)
6 October 2010	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
6 October 2010	Appointment of David Anthony Stuart Maxwell as a director (2 pages)
6 October 2010	Appointment of David Anthony Stuart Maxwell as a director (2 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

City Road No. 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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