| Company Name | Citywide Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07862040 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mario Pinto |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Finance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 William Dunbar House Albert Road London NW6 5DE |
| Director Name | Mr Andrew James Burns |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Cargo Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Longmoor Drive Liphook Hampshire GU30 7XA |
| Director Name | Mr Clive William Montgomery |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Cargo Manager |
| Country of Residence | England |
| Correspondence Address | Box Cottage Walking Botton Peaslake Surrey GU5 9RR |
Location
| Registered Address | 40 William Dunbar House Albert Road London NW6 5DE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 66 at £1 | Mario Pinto 66.67% Ordinary A |
|---|---|
| 33 at £1 | Marpessa Fonseca 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£381 |
| Current Liabilities | £381 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 12 December 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Termination of appointment of Andrew Burns as a director (1 page) |
| 11 October 2012 | Termination of appointment of Andrew Burns as a director (1 page) |
| 27 February 2012 | Termination of appointment of Clive Montgomery as a director (1 page) |
| 27 February 2012 | Termination of appointment of Clive Montgomery as a director (1 page) |
| 28 November 2011 | Incorporation (24 pages) |
| 28 November 2011 | Incorporation (24 pages) |