CITY PSYCHOMETRICS LTD

CITY PSYCHOMETRICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY PSYCHOMETRICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02581395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY PSYCHOMETRICS LTD?

    • Other publishing activities (58190) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CITY PSYCHOMETRICS LTD located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY PSYCHOMETRICS LTD?

    Previous Company Names
    Company NameFromUntil
    FLEXSTATE LIMITEDFeb 11, 1991Feb 11, 1991

    What are the latest accounts for CITY PSYCHOMETRICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CITY PSYCHOMETRICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Registered office address changed from 10 - 14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 13, 2018

    1 pagesAD01

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 10-14 Accommodation Road London NW11 8ED* on Feb 11, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    13 pagesAR01

    Termination of appointment of Susan Golombok as a director

    2 pagesTM01

    Termination of appointment of John Rust as a secretary

    2 pagesTM02

    Appointment of Professor Susan Esther Golombok as a secretary

    3 pagesAP03

    Who are the officers of CITY PSYCHOMETRICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLOMBOK, Susan Esther, Professor
    Huntingdon Road
    CB3 0LX Cambridge
    Howe House
    Cambridgeshire
    United Kingdom
    Secretary
    Huntingdon Road
    CB3 0LX Cambridge
    Howe House
    Cambridgeshire
    United Kingdom
    British157951850001
    RUST, John Neville, Dr
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    Director
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    United KingdomBritish5159230005
    RUST, John Neville, Dr
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    Secretary
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    British5159230005
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    GOLOMBOK, Susan Esther, Professor
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    Director
    Howe House
    Huntingdon Road
    CB3 0LX Cambridge
    Cambridgeshire
    United KingdomBritish108048790001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of CITY PSYCHOMETRICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Neville Rust
    Huntingdon Road
    CB3 0LX Cambridge
    Howe House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Huntingdon Road
    CB3 0LX Cambridge
    Howe House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0