BROADRIDGE CITY NETWORKS (EUROPE) LIMITED
Overview
| Company Name | BROADRIDGE CITY NETWORKS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADRIDGE CITY NETWORKS (EUROPE) LIMITED?
- (7487) /
Where is BROADRIDGE CITY NETWORKS (EUROPE) LIMITED located?
| Registered Office Address | Isis Building Thames Quay 193 Marsh Wall E14 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADRIDGE CITY NETWORKS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY NETWORKS (EUROPE) LIMITED | Apr 04, 1997 | Apr 04, 1997 |
What are the latest accounts for BROADRIDGE CITY NETWORKS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BROADRIDGE CITY NETWORKS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 386 Salisbury House London Wall London EC2M 5QQ on Oct 02, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Adam David Amsterdam as a director | 3 pages | AP01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mr David John Kelly as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Thomas Patrick Carey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Potter as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Loveday as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Potter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Arthur Howlin as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Michael John William Potter on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Richard Loveday on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Arthur Francis Howlin on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BROADRIDGE CITY NETWORKS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor United Kingdom |
| 140723560001 | ||||||||||
| AMSTERDAM, Adam David | Director | Thames Quay 192 Marsh Wall E14 9SG London Isis Building | United States | United States | 120940050001 | |||||||||
| CAREY, Thomas Patrick | Director | 193 Marsh Wall E14 9SG London Isis Building Thames Quay United Kingdom | England | British | 134548440001 | |||||||||
| KELLY, David John | Director | 193 Marsh Wall E14 9SG London Isis Building Thames Quay United Kingdom | United Kingdom | British | 78296650001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| MAYES, Denise Frances | Secretary | Heatley Cottage Shenfield Road Shenfield CM15 8EZ Brentwood Essex | British | 49171520002 | ||||||||||
| POTTER, Michael John William | Secretary | Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | British | 21712170002 | ||||||||||
| CHRISTODOULOU, Costa | Director | Braeside Reigate Road West RH2 9RE Reigate Surrey | British | 79975800001 | ||||||||||
| FOWLER, James Andrew | Director | 6 Woodsyre SE26 6SS London | British | 5966610001 | ||||||||||
| HOWLIN, Arthur Francis | Director | 3 Bettons Park Stratford E15 3JN London | United Kingdom | British | 58559510002 | |||||||||
| LOVEDAY, David Richard | Director | 14 Amberley Close TN9 2UH Tonbridge Kent | United Kingdom | British | 80752950001 | |||||||||
| MAYES, Denise Frances | Director | Heatley Cottage Shenfield Road Shenfield CM15 8EZ Brentwood Essex | British | 49171520002 | ||||||||||
| POTTER, Michael John William | Director | Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | United Kingdom | British | 21712170002 | |||||||||
| RICE, Christopher Stephen | Director | 1a Redden Court Road RM3 0UR Romford Essex | British | 74078230001 | ||||||||||
| RUSSEN, Nicholas George | Director | Heatley Cottage Shenfield Road, Shenfield CM15 8EZ Brentwood Essex | United Kingdom | British | 52542860002 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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