| Company Name | Citygate Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059203 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 3 months ago) |
| Previous Name | AKAI Consultants Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Audra Matuleviciene |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 06 March 2019(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 277 Forest Road London E17 6HD |
| Director Name | Mr Asim Iftikhar |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 106 Woodlands Road Southall UB1 1ED |
| Director Name | Mr Abdullah Khan |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 106 Woodlands Road Southall UB1 1ED |
| Director Name | Mr Khurram Shahzad Syed |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 High Street North Ground Floor, Bright Business Centre London E12 6SL |
| Director Name | Mr Saifuddin Hussain |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 2017) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 12 Meadfarm Close Romford RM3 9FJ |
| Director Name | Mr Ravil Ravil |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 May 2019) |
| Role | Enterprenuer |
| Country of Residence | England |
| Correspondence Address | 12 Meadfarm Close Romford RM3 9FJ |
| Director Name | Mr Ramvydas Milasaukas |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 06 March 2019(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 277 Forest Road London E17 6HD |
Location
| Registered Address | 277 Forest Road London E17 6HD |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Khurram Shahzad Syed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
|---|---|
| 9 June 2017 | Appointment of Mr Ravil Ravil as a director on 1 October 2016 (2 pages) |
| 9 June 2017 | Termination of appointment of Saifuddin Hussain as a director on 1 March 2017 (1 page) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 12 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 February 2016 | Registered office address changed from 4 Basement Flat Shepherds Bush Road London W6 7PJ England to 12 Meadfarm Close Romford RM3 9FJ on 23 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Khurram Shahzad Syed as a director on 1 October 2015 (1 page) |
| 23 February 2016 | Appointment of Mr Saifuddin Hussain as a director on 1 October 2015 (2 pages) |
| 25 September 2014 | Registered office address changed from 283 High Street North Ground Floor, Bright Business Centre London E12 6SL to 4 Basement Flat Shepherds Bush Road London W6 7PJ on 25 September 2014 (1 page) |
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 14 August 2014 | Appointment of Mr Khurram Shahzad Syed as a director on 28 May 2014 (2 pages) |
| 14 August 2014 | Registered office address changed from 106 Woodlands Road Southall UB1 1ED England to 283 High Street North Ground Floor, Bright Business Centre London E12 6SL on 14 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Asim Iftikhar as a director on 28 May 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Abdullah Khan as a director on 28 May 2014 (1 page) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|