CITYCORE LTD
Overview
| Company Name | CITYCORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04021000 |
| 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 CITYCORE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CITYCORE LTD located?
| Registered Office Address | 135 Maple Road Surbiton KT6 4AY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYCORE LTD?
| Company Name | From | Until |
|---|---|---|
| CITYCORE DEVELOPMENT LIMITED | Jun 23, 2000 | Jun 23, 2000 |
What are the latest accounts for CITYCORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CITYCORE LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bernadette Maria Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Roy Gray Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Roy Gray Marshall on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernadette Maria Marshall on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CITYCORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Bernadette Maria | Secretary | 135 Maple Road KT6 4AY Surbiton Surrey | British | Company Secretary | 113452420001 | |||||
| MARSHALL, Bernadette Maria | Director | 135 Maple Road KT6 4AY Surbiton Surrey | England | British | Company Secretary | 113452420001 | ||||
| MARSHALL, Thomas Roy Gray | Director | 135 Maple Road KT6 4AY Surbiton Surrey | United Kingdom | British | Civil Engineer | 113452450001 | ||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | Chartered Accountant | 79518430002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| SUGIMOTO, Harunori | Director | 138 Princes Gardens W3 0LN London | Japanese | Treasurer | 70945010001 | |||||
| WALTERS, Geoffrey Paul | Director | 31 Holland Park W11 3TA London | British | Chartered Accountant | 79518430002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CITYCORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Gray Marshall | Apr 06, 2016 | 135 Maple Road Surbiton KT6 4AY Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bernadette Maria Marshall | Apr 06, 2016 | 135 Maple Road Surbiton KT6 4AY Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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