Company NameKey City Limited
Company StatusDissolved
Company Number07648427
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 10 months ago)
Dissolution Date18 August 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrei Constantin Iordache
Date of BirthMay 1983 (Born 40 years ago)
NationalityRomanian
StatusClosed
Appointed28 April 2014(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 18 August 2015)
RoleCompany Director
Country of ResidenceRomania
Correspondence AddressOffice 214 56 Tavistock Place
London
WC1H 9RG
Director NameMs Olga Leonidou
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityCypriot
StatusClosed
Appointed01 September 2014(3 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (closed 18 August 2015)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressOffice 214 56 Tavistock Place
London
WC1H 9RG
Director NameMr Nicolaie Robert Major
Date of BirthMarch 1978 (Born 46 years ago)
NationalityRomanian
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Overton Road
Leyton
London
E10 7PR
Director NameDaniele Pina
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed01 May 2012(11 months, 1 week after company formation)
Appointment Duration1 year, 12 months (resigned 28 April 2014)
RoleBusinessman
Country of ResidenceSwitzerland
Correspondence AddressVia Ai Ronchetti 7
Muzzano (Ticino Switzerland)
6933

Location

Registered AddressOffice 214 56 Tavistock Place
London
WC1H 9RG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Andrei Constantin Iordache
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
23 April 2015Application to strike the company off the register (3 pages)
27 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 September 2014Appointment of Ms Olga Leonidou as a director on 1 September 2014 (2 pages)
17 September 2014Appointment of Ms Olga Leonidou as a director on 1 September 2014 (2 pages)
30 April 2014Termination of appointment of Daniele Pina as a director (1 page)
30 April 2014Appointment of Mr Andrei Constantin Iordache as a director (2 pages)
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
17 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 May 2012Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 29 May 2012 (1 page)
29 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
28 May 2012Termination of appointment of Nicolaie Major as a director (1 page)
28 May 2012Appointment of Daniele Pina as a director (2 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)