CITY TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | CITY TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03084012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY TECHNOLOGY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CITY TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY TECHNOLOGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANDCABLE LIMITED | Jul 25, 1995 | Jul 25, 1995 |
What are the latest accounts for CITY TECHNOLOGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CITY TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2023 |
What are the latest filings for CITY TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrea Michelle Vasilevski as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Who are the officers of CITY TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHELLAFI, Hicham, Mr. | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | France | French | 209730540001 | |||||
| CLAYTON, Neil William Harold | Secretary | Cold Norton Priory OX7 5TA Heythorp Oxfordshire | British | 103718170001 | ||||||
| GATWARD, Jonathan Raban | Secretary | 10 Lancaster Road CV21 2QW Rugby Warwickshire | British | 68768460001 | ||||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||
| RHODES, Jeremy | Secretary | 1 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 111054110001 | ||||||
| TODD, Alan | Secretary | Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex | British | 35446440001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133626900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARLOTT, Colin | Director | 4 Dale View CA13 9EN Cockermouth Cumbria | British | 67143700001 | ||||||
| ASTON, William James | Director | Rowan Mead House Canada Common West Wellow SO51 6DH Romsey Hampshire | England | British | 89883230002 | |||||
| ATKINSON, Bruce David | Director | 21 Mountain View 04084 Standish Maine 04084 Usa | American | 71241600001 | ||||||
| BAINES, David Peter | Director | 103 Langham Road TW11 9HG Teddington Middlesex | England | British | 69770740001 | |||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||
| BREEN, Kevin Dominic | Director | Old Place House Aldwick Road PO21 3RW Bognor Regis West Sussex | England | British | 66987090001 | |||||
| BURNS, Oliver Graham | Director | 23 Oakfield Road AL5 2NW Harpenden Hertfordshire | British | 35206180003 | ||||||
| COWBURN, Antony Richard | Director | 4 Paulson Close Chandlers Ford SO53 1HR Eastleigh Hampshire | British | 58700270001 | ||||||
| DE MEO, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United States Of America | American | 112467930001 | |||||
| DEJARAY, Steven | Director | 5750 Seaview Road Vancouver Bc FOREIGN Canada | Canadian | 54008410002 | ||||||
| FINBOW, John Robert | Director | Well House Romsey Road East Wellow SO51 6BG Romsey Hampshire | British | 35446430001 | ||||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| HOBBS, Bryan Stewart, Dr | Director | Walberton Lodge Yapton Lane BN18 0AS Walberton West Sussex | British | 94556300001 | ||||||
| IMM, Julian Andrew | Director | Walklands 6 Beechwood Rise West End SO18 3PW Southampton Hampshire | British | 35446420001 | ||||||
| PITHER, Jon Peter | Director | 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | 96134950001 | |||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 55171600002 | |||||
| SCHETT, Marcus | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | Swiss | 73359480002 | |||||
| SHEPHERD, John, Mr. | Director | Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire | United Kingdom | British | 151588320001 | |||||
| THIBAUT, Neale Frederick | Director | 1 Wayfield Close BN3 7RE Hove East Sussex | British | 108074680001 | ||||||
| TODD, Alan | Director | Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex | British | 35446440001 | ||||||
| TUS, John J | Director | 10 Charter Circle Ivyland Pennsylvania 18974 United States | United States | American | 104746630001 | |||||
| VASILEVSKI, Andrea Michelle | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | American | 226143430001 | |||||
| WESTLAKE, Frederick James, Dr | Director | Tingara Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 6106280004 | |||||
| WOOD, Jeffrey Gardner | Director | 20 Tapley Cove Road Raymond FOREIGN Usa Mc 04071 | Us | 107870450001 | ||||||
| WOOD, Stuart Mark Douglas | Director | 64 The Avenue PO12 2JU Alverstone Hampshire | British | 102126850001 | ||||||
| WOODHEAD, Graham Geoffrey | Director | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 |
Who are the persons with significant control of CITY TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Technology Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CITY TECHNOLOGY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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