| Company Name | City Financial Compliance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10036612 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2016(8 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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 |
Director
| Director Name | Mr Myrone Emil Marcelo Viesca |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C No 35 Ormiston Grove London W12 0JR |
Location
| Registered Address | Flat C No 35 Ormiston Grove London W12 0JR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (1 page) |
| 30 April 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 15 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 18 February 2020 | Current accounting period shortened from 31 March 2020 to 29 February 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 August 2018 | Change of details for Mr Myrone Viesca as a person with significant control on 7 August 2018 (2 pages) |
| 7 August 2018 | Registered office address changed from 1 Napier House Bromyard Avenue London W3 7FF United Kingdom to Flat C No 35 Ormiston Grove London W12 0JR on 7 August 2018 (1 page) |
| 7 August 2018 | Director's details changed for Mr Myrone Viesca on 7 August 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|