Company NameCity Construction Ltd
Company StatusDissolved
Company Number08815448
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 4 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Randolf Teddy Black
Date of BirthAugust 1986 (Born 37 years ago)
NationalityEnglish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 10 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFirst Floor 10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Randolph Black
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,108
Current Liabilities£15,365

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
1 March 2016Registered office address changed from 61 Hayes End Drive Hayes, Middlesex, UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page)
1 March 2016Registered office address changed from 61 Hayes End Drive Hayes, Middlesex, UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page)
11 January 2016Director's details changed for Mr Randolf Teddy Black on 1 December 2015 (2 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Director's details changed for Mr Randolf Teddy Black on 1 December 2015 (2 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2014Register inspection address has been changed to 61 Hayes End Drive Hayes Middlesex UB4 8HD (1 page)
30 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Register inspection address has been changed to 61 Hayes End Drive Hayes Middlesex UB4 8HD (1 page)
6 January 2014Appointment of Mr Randolph Teddy Black as a director (2 pages)
6 January 2014Appointment of Mr Randolph Teddy Black as a director (2 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
16 December 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
16 December 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)