Company NameCity Break Rentals Ltd
Company StatusDissolved
Company Number08354148
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 3 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Gideon Overton
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ

Contact

Websitecitybreakrentals.com
Email address[email protected]
Telephone020 76354220
Telephone regionLondon

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gideon Overton
100.00%
Ordinary

Financials

Year2014
Net Worth-£57,572
Cash£3,853
Current Liabilities£73,958

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017Application to strike the company off the register (3 pages)
16 May 2017Application to strike the company off the register (3 pages)
4 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
21 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
12 December 2015Director's details changed for Mr Gideon Overton on 9 December 2015 (2 pages)
12 December 2015Director's details changed for Mr Gideon Overton on 9 December 2015 (2 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 March 2014Registered office address changed from Flat 1 Bank Chambers 84 Watling Street Radlett Herts WD7 7AB on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Flat 1 Bank Chambers 84 Watling Street Radlett Herts WD7 7AB on 12 March 2014 (1 page)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
15 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 November 2013 (2 pages)
15 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 November 2013 (2 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)